Opportunity for Shareholders to Propose AGM Agenda and Qualified Candidates
\nto be Nominated as Company’s Directors<\/p>\n
\r\n\r\nREF.SET: 55-9\r\n\t\t\t\t\t\t\t\t December 19th ,2012\r\n\r\nSubject\t:\tOpportunity for Shareholders to Propose AGM Agenda and Qualified Candidates\r\n\t\tto be Nominated as Company’s Directors\r\nTo \t:\tThe President of the Stock Exchange of Thailand\r\n\t\t\r\n\tFancy wood Industries Public Company Limited is pleased to announce that, \r\nfor the purpose of supporting good corporate governance practice, the company \r\nis providing the opportunity for the shareholders to propose matters to be \r\nincluded as an agenda, as well as propose qualified candidates to be nominated \r\nas the company’s Directors ahead of the Annual General Shareholders’ Meeting \r\nfor the year 2013 from now to January 18th,2013 compliance with the criteria as \r\nannounced on the Company’s website http:\/\/www.fancywood.th.com \r\n\r\n\r\n\tPlease be informed accordingly,\r\n\r\n\r\nYours Faithfully,\r\n\r\n\r\n\r\n (Mr. Pongsan Leelaprad) (Mr.Vichai Tanpatanarat)\r\n Director \t\t Director\r\n\r\n<\/pre>\n
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