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

REF.SET: 54-15
								     December 19th ,2011

Subject	:	Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidates
		to be Nominated as Company’s Directors
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 
Directors ahead of the Annual General Shareholders’ Meeting for the year 2012 
from now to January 18th,2012 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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