{"id":2060,"date":"2026-01-19T08:32:28","date_gmt":"2026-01-19T01:32:28","guid":{"rendered":"http:\/\/www.fancywood.in.th\/www\/?p=2060"},"modified":"2026-02-12T12:35:05","modified_gmt":"2026-02-12T05:35:05","slug":"31-01-2026-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=2060","title":{"rendered":"[19\/01\/2026] 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=\"2060\" class=\"elementor elementor-2060\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c513c5 e-flex e-con-boxed e-con e-parent\" data-id=\"5c513c5\" 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-81236e9 elementor-widget elementor-widget-text-editor\" data-id=\"81236e9\" 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><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><!-- \/wp:paragraph --><\/p><pre style=\"padding-left: 40px;\">REF.SET: 69-01\n\t\t\t\t\t\t\t\t\nDate :  January 19st, 2026\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 2026 from now on until February 20th, 2026 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\n<\/pre>\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-9b82d96 e-flex e-con-boxed e-con e-parent\" data-id=\"9b82d96\" 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-996f2af elementor-widget elementor-widget-text-editor\" data-id=\"996f2af\" 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><a href=\"http:\/\/www.fancywood.in.th\/www\/wp-content\/uploads\/2026\/02\/69-01_Eng_Opportunity-for-Shareholders-to-Propose-AGM-Agenda-and-Qualified-2026.pdf\">69-01_Eng_Opportunity for Shareholders to Propose AGM Agenda and Qualified 2026<\/a><\/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: 69-01 Date : January 19st, 2026 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":1,"featured_media":851,"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\/2060"}],"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\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2060"}],"version-history":[{"count":15,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts\/2060\/revisions"}],"predecessor-version":[{"id":2090,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts\/2060\/revisions\/2090"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/media\/851"}],"wp:attachment":[{"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2060"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2060"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2060"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}