Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidates
to be Nominated as Company’s Directors

REF.SET: 57-13

						December 22nd , 2014

Subject	:	Offer an opportunity for Shareholders to propose AGM Agenda and offer Candidates
		to be selected 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 year 2015 from now to January 21st, 2015  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

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