2019 – Page 3 – Thai Rayon

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Definitions of Independent Directors

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Profiles and Information of Independent Director to act as a proxy in the Annual General Meeting for 2019

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Profiles of the proposed persons to be elected as directors

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Minutes of the Extraordinary General Meeting of Shareholder no.1/2018

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Resolutions of Annual General Meeting of Shareholders for the year 2019

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Notice of Annual General Meeting of Shareholders for the year 2019

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