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

REF.SET: 59-20

								     December 26th , 2016

Subject	:	Opportunity for  Shareholders to propose  the  Agenda  of 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., 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 2017 from 
now on until January 25th, 2017  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)

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