การประชุมผู้ถือหุ้น (Shareholder Meeting) – Page 48 – Thai Rayon

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Resolutions of Annual General Meeting of Shareholders for the year 2024

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Notice of Annual General Meeting of Shareholders for the year 2024

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Definitions of Independent Directors

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Criteria and process for nomination of a Director

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Articles of Association of the Company relating to the Shareholders’ Meeting

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Guideline for attending the AGM through electronic media (E-AGM) and proxy appointment

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