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)