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

REF.SET: 60-17

							 December 28th , 2017

Subject	: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., 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 2018 from now on until 
January 29th, 2018  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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