09 May 2019 12:41:00
The Announcement of the minutes of Annual General Meeting of Shareholders 2019 on the Company's website
Subject : The Announcement of the minutes of Annual General Meeting of Shareholders 2019 on the Company's website To : The President of the Stock Exchange of Thailand With reference to the Annual General Meeting of Shareholders 2019 of Fancy Wood Industries Public Company Limited which was held on Friday, April 26, 2019 at 09.30 a.m. at The Four Wings Hotel at Kingkunya room, 5th Floor , Sukhumvit Soi 26, Klongtoey Bangkok. The Company would like to submit the minutes of the Annual General Meeting of Shareholders 2019 to the Stock Exchange of Thailand and has already posted the minutes of the aforesaid meeting of the Company's website at www.fancywood.th.com from May 9, 2019 onwards,in order to add a channel of acknowledgment of information for the shareholders to consider aforementioned minutes. Please be informed accordingly, Yours Faithfully, (Mr.Vichai Tanpatanarat) Director ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.