{"id":1975,"date":"2025-01-31T12:34:22","date_gmt":"2025-01-31T05:34:22","guid":{"rendered":"http:\/\/www.fancywood.in.th\/www\/?p=1975"},"modified":"2026-02-12T12:33:55","modified_gmt":"2026-02-12T05:33:55","slug":"31-01-2025-the-opportunity-for-the-shareholders-to-propose-the-agenda-of-the-general-meeting-of-shareholders-and-propose-candidates-to-be-elected-as-directors","status":"publish","type":"post","link":"http:\/\/www.fancywood.in.th\/www\/?p=1975","title":{"rendered":"[19\/01\/2025] The Opportunity for the Shareholders to propose the Agenda of the General Meeting of Shareholders and propose Candidates to be elected as Directors"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1975\" class=\"elementor elementor-1975\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4675172 e-flex e-con-boxed e-con e-parent\" data-id=\"4675172\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-92b67dd elementor-widget elementor-widget-text-editor\" data-id=\"92b67dd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p><p><strong>The Opportunity for the Shareholders to propose the Agenda of the General Meeting of Shareholders and propose Candidates to be elected as Directors <\/strong><\/p><p><\/p><pre style=\"padding-left: 40px;\">REF.SET: 68-01\n\t\t\t\t\t\t\t\t\nDate :  January 31st, 2025\n\nSubject : The Opportunity for the Shareholders to propose the Agenda of the General Meeting \n          of Shareholders and propose Candidates to be elected as Directors    \n\nTo : The President of the Stock Exchange of Thailand\n\n\n\tWe, Fancy Wood Industries Public Co. Ltd., would like to inform that for the purpose of supporting good \ncorporate governance practice, the company is providing the opportunity for the Shareholders to propose matters \nto be included as an agenda, as well as propose qualified Candidates to be nominated as the Company\u2019s Directors \nahead of the Annual General Meeting for year 2025 from now on until February 28th, 2025 with detailed criteria set \nby the Company and announced on the Company\u2019s website <a href=\"http:\/\/www.fancywood.in.th\/www\/\">http:\/\/www.fancywood.th.com<\/a>\n\n\nPlease be informed accordingly,\n\t\n\n\t\t\t\t                 Yours Faithfully,\n\t\t\t\t\t\n\n  \n                                              (Mr.Viboon Kosontanawong)\n                                                        CEO<\/pre><p><\/p><div class=\"wp-block-file\"><a href=\"http:\/\/www.fancywood.in.th\/www\/wp-content\/uploads\/2025\/01\/68-01_Eng_Opportunity for Shareholders to Propose AGM Agenda and Qualified 2025.pdf\">68-01_Eng_Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidates 2025.pdf<\/a><a class=\"wp-block-file__button\" href=\"http:\/\/www.fancywood.in.th\/www\/wp-content\/uploads\/2025\/01\/68-01_Eng_Opportunity for Shareholders to Propose AGM Agenda and Qualified 2025.pdf\"> Download<\/a><\/div><p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-802fbbe e-flex e-con-boxed e-con e-parent\" data-id=\"802fbbe\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-483d9a8 elementor-widget elementor-widget-text-editor\" data-id=\"483d9a8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>The Opportunity for the Shareholders to propose the Agenda of the General Meeting of Shareholders and propose Candidates to be elected as Directors REF.SET: 68-01 Date : January 31st, 2025 Subject : The Opportunity for the Shareholders to propose the Agenda of the General Meeting of Shareholders and propose Candidates to be elected as Directors&#8230;<\/p>\n","protected":false},"author":4,"featured_media":853,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"_links":{"self":[{"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts\/1975"}],"collection":[{"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1975"}],"version-history":[{"count":14,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts\/1975\/revisions"}],"predecessor-version":[{"id":2089,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts\/1975\/revisions\/2089"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/media\/853"}],"wp:attachment":[{"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1975"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1975"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1975"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}