Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidates
to be Nominated as Company’s Directors
REF.SET: 56-14 December 19th ,2013 Subject : Offer an opportunity for Shareholders to propose AGM Agenda and offer Candidates For selection as Company’s Directors To : The President of the Stock Exchange of Thailand WE, Fancy wood Industries Public Co. Ltd., are pleased to inform that for the purpose of supporting good corporate governance practice, the company is providing the opportunity for the Shareholders to propose matters to be included as an agenda, as well as propose qualified candidates to be nominated as the company’s Directors ahead of the Annual General Shareholders’ Meeting for the year 2014 from now to January 18th,2014 with detailed criteria set by the company and announced on the Company’s website http://www.fancywood.th.com Please be informed accordingly, Yours Faithfully, (Mr. Pongsan Leelaprad) (Mr.Vichai Tanpatanarat) Director Director