2018 – Page 4 – Thai Rayon

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Documents required to be presented for attending the Meeting

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Definitions of Independent Directors

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

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Profiles and Information of Independent Director to act as a proxy in the EGM no.1/2018

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Minutes of the Annual General Meeting of Shareholder for the year 2018

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Notice of Extraordinary General Meeting of Shareholder no.1/2018

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