2019 – Page 4 – Thai Rayon

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Minutes of Annual General Meeting of Shareholders for the year 2019

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28/05/2019 Notification on the resolutions of the Board of Directors Meeting no.1/2019 re: AnnualGeneral Meeting of Shareholders for the year 2019 and dividend payment

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29/05/2019 Notification on the resolutions of the Board of Directors Meeting no.1/2019 re: theamendment to Article 31 of the Companys Article of Association (additional)

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12/12/2019 Clarifications on the damage caused by the fire at Angthong Plant

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Apr – Jun 2018

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Jul – Sep 2018

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