The Opportunity for the Shareholders to propose the Agenda of the General Meeting of Shareholders and propose Candidates to be elected as Directors

REF.SET: 66-01
								
Date     February 1st, 2023

Subject : The Opportunity for the Shareholders to propose the Agenda of 
the General Meeting of Shareholders and propose Candidates to be 
elected as Directors    

To : The President of the Stock Exchange of Thailand


	We, Fancy Wood Industries Public Co. Ltd., would like 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 2023 from now on until March 3rd, 2023 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.Viboon Kosontanawong)
                                                        CEO