Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidates
\nto be Nominated as Company’s Directors<\/p>\n
\r\n\r\n\r\nREF.SET: 58-25\r\n\r\n\t\t\t\t\t\t\t\t December 28th , 2015\r\n\r\nSubject\t:\tOffer an opportunity to Shareholders to propose AGM\u2019S Agenda and offer Candidates\r\n\t\tto be selected as Company\u2019s Directors\r\nTo \t:\tThe President of the Stock Exchange of Thailand\r\n\t\t\r\n\tWe, Fancy Wood Industries Public Co. Ltd., are pleased to inform that for the \r\npurpose of supporting good corporate governance practice, the company is providing \r\nthe opportunity for the Shareholders to propose matters to be included as an agenda, \r\nas well as propose qualified Candidates to be nominated as the Company\u2019s Directors \r\nahead of the Annual General Meeting for year 2016 from now on until January 27th, \r\n2016 with detailed criteria set by the Company and announced on the Company\u2019s \r\nwebsite http:\/\/www.fancywood.th.com \r\n\r\n\tPlease be informed accordingly,\r\n\r\n\r\nYours Faithfully,\r\n\r\n\r\n\r\n (Mr.Vichai Tanpatanarat)\r\n Director\r\n\r\n<\/pre>\n
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