{"id":310,"date":"2019-01-04T11:11:06","date_gmt":"2019-01-04T04:11:06","guid":{"rendered":"http:\/\/www.fancywood.in.th\/www\/?p=310"},"modified":"2019-03-29T09:56:58","modified_gmt":"2019-03-29T02:56:58","slug":"04-01-2019-opportunity-for-shareholders-to-propose-agm-agenda-1-2019","status":"publish","type":"post","link":"http:\/\/www.fancywood.in.th\/www\/?p=310","title":{"rendered":"[04\/01\/2019] Opportunity for Shareholders to Propose AGM Agenda 1\/2019"},"content":{"rendered":"<p>Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidates<br \/>\nto be Nominated as Company&#8217;s Directors<\/p>\n<pre>REF.SET: 62-01\n\n\t\t\t\t\t\t\t\t     January 4th , 2019\n\nSubject\t:\tThe Opportunity for the Shareholders to propose  the Agenda of the General Meeting\n\t\tof Shareholders  and propose Candidates to be elected as  Directors\nTo      \t:\tThe President of the Stock Exchange of Thailand\n\t\t\n\tWe, Fancy Wood Industries Public Co. Ltd., would like  to inform that for the purpose of supporting \ngood corporate governance practice, the company is providing the opportunity for the Shareholders to propose\nmatters to 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 2019 from now on until February 4th, 2019  with detailed criteria set \nby the Company and announced on the Company\u2019s website http:\/\/www.fancywood.th.com \n\n\tPlease be informed accordingly,\n\n\nYours Faithfully,\n\n\n\n                 (Mr.Vichai  Tanpatanarat)\n                        Director\n\n \n\n<\/pre>\n<p><a href=\"http:\/\/www.fancywood.in.th\/www\/Doc\/Doc2562.pdf\" target=\"_blank\"><span style=\"color: red;\"><img decoding=\"async\" style=\"margin: 5px;\" src=\"http:\/\/www.fancywood.in.th\/www\/images\/Download_button.jpg\" alt=\"Download PDF Document file\" align=\"left\"> &lt;&lt; \u0e04\u0e25\u0e34\u0e4a\u0e01\u0e40\u0e1e\u0e37\u0e48\u0e2d\u0e14\u0e39\u0e40\u0e2d\u0e01\u0e2a\u0e32\u0e23<\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidates to be Nominated as Company&#8217;s Directors REF.SET: 62-01 January 4th , 2019 Subject : The Opportunity for the Shareholders to propose the Agenda of the General Meeting of Shareholders and propose Candidates to be elected as Directors To : The President of the Stock Exchange&#8230;<\/p>\n","protected":false},"author":1,"featured_media":57,"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\/310"}],"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=310"}],"version-history":[{"count":2,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts\/310\/revisions"}],"predecessor-version":[{"id":328,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts\/310\/revisions\/328"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/media\/57"}],"wp:attachment":[{"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=310"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=310"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=310"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}