การประชุมผู้ถือหุ้น (Shareholder Meeting) – Page 7 – Thai Rayon

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Profiles of the proposed persons to be elected as directors

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Information of Independent Director to act as a proxy in the Annual General Meeting

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Qualifications 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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Documents required to be presented for attending the Meeting

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