(Translations)

REF.SET: 52-04                                                                                    16th February 2009

Subject	:	Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidate
		to be Nominated as Company’s Director
To      	:	The President of the Stock Exchange of Thailand
		
	Fancy wood Industries Public Company Limited is pleased to announce that , in following 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 Director ahead of the Annual 
General Shareholder’s Meeting for the year 2009, starting now to March 17th,2009 compliance with the criteria as 
announced on the Company’s website http://www.fancywood.th.com 

	Please be informed accordingly,

					 Yours Faithfully,


                                                                               (Mr. Pongsan  Leelaprad)  (Mr.Vichai  Tanpatanarat)
                                                                                              Director 	     Director

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