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
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