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: 68-01
								
Date :  January 31st, 2025

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 2025 from now on until February 28th, 2025 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