การประชุมผู้ถือหุ้น (Shareholder Meeting) – Page 20 – Thai Rayon

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Attendance of Annual General Meeting no.23

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Minutes of the Annual General Meeting of Shareholder no.22

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Profiles and Information of Independent Director to act as a proxy in the Annual General Meeting no.23

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Definitions of Independent Directors

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Criteria and process for nomination of a Director

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Company’s Article of Association relating to the Shareholders’ Meeting

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