2018 – Page 2 – Thai Rayon

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Resolutions of Annual General Meeting of Shareholder for 2018

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Notice of Annual General Meeting of Shareholder for the year 2018

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Profiles of the proposed persons to be elected as directors

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Profiles and Information of Independent Director to act as a proxy in the AGM for 2018

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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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