2015 – Page 3 – Thai Rayon

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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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Profiles of the proposed persons to be elected as directors

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Minutes of the Annual General Meeting of Shareholder no.22

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Notice of Annual General Meeting of Shareholder no.23

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Resolutions of Annual General Meeting of Shareholder no.23

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Minutes of the Annual General Meeting of Shareholder no.23

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