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Criteria for Shareholders to propose Director Nominees in advanceUbis (Asia) Public Company Limited (the Company) would like to inform that, according to the good corporate governance regarding the

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Criteria and guidelines are standards or rules set by an organization to achieve certain objectives.

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All individuals or entities who are subject to the specific criteria and guidelines are required to file them.

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The purpose of criteria and guidelines is to ensure compliance with certain standards and promote consistency.

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