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

REF.SET: 55-9
								     December 19th ,2012

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, 
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 Shareholders’ Meeting 
for the year 2013 from now to January 18th,2013 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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