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

REF.SET: 58-25

								     December 28th , 2015

Subject	:	Offer an opportunity to Shareholders to propose AGM’S 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 Meeting for year 2016 from now on until January 27th, 
2016  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.Vichai  Tanpatanarat)
                         Director

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