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  • Giay Uy Quyen Theo Nhom Tham Du DHDCD Bat Thuong Nam 2023

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    This document is a power of attorney form authorizing a representative to attend and vote by proxy at an extraordinary general meeting of shareholders for Book Company No. 2 Hanoi. It lists the shareholder(s) granting the proxy, their identity details, the number of shares held, and authorizes the representative to act on their behalf and exercise voting rights equal to the number of shares granted by proxy. The power of attorney is only valid for the duration of the extraordinary general meeting on October 4, 2023. Both parties agree to comply with applicable laws. An accompanying list of shareholders includes their names, ID numbers, signature, and number of shares represented.

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    4. Giay uy quyen theo nhom tham du DHDCD bat thuong nam 2023

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    This document is a power of attorney form authorizing a representative to attend and vote by proxy at an extraordinary general meeting of shareholders for Book Company No. 2 Hanoi. It lists the shareholder(s) granting the proxy, their identity details, the number of shares held, and authorizes the representative to act on their behalf and exercise voting rights equal to the number of shares granted by proxy. The power of attorney is only valid for the duration of the extraordinary general meeting on October 4, 2023. Both parties agree to comply with applicable laws. An accompanying list of shareholders includes their names, ID numbers, signature, and number of shares represented.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    9 views2 pages

    Giay Uy Quyen Theo Nhom Tham Du DHDCD Bat Thuong Nam 2023

    Uploaded by

    Fata Presenter
    This document is a power of attorney form authorizing a representative to attend and vote by proxy at an extraordinary general meeting of shareholders for Book Company No. 2 Hanoi. It lists the shareholder(s) granting the proxy, their identity details, the number of shares held, and authorizes the representative to act on their behalf and exercise voting rights equal to the number of shares granted by proxy. The power of attorney is only valid for the duration of the extraordinary general meeting on October 4, 2023. Both parties agree to comply with applicable laws. An accompanying list of shareholders includes their names, ID numbers, signature, and number of shares represented.

    Copyright:

    © All Rights Reserved
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    of 2

    Mau 01 - GUQN

    CONG HOA XA HOl CHU NGHIA VIET NAM


    Dpc lap - Tir do - Hanh phuc

    GIAY UY QUYEN
    THAM DU DAI HOI DONG CO DONG BAT THUONG NAM 2023
    CONG TY CO PHAN Nl/OC SACH SO 2 HA NQI

    Toi/Chung toi la cd dong cua Cong ty Co phan Nude sach so 2 Ha Noi, dim giu:
    ............................. co phan (bang chft.................................................................... ), co
    quyln bieu quylt cua Cong ty, co ten trong danh sach dugc gui kem theo day, cung nhlt tri
    uy quyen cho:

    - Ong (Ba):.................................................................................
    - CMND/Ho chieu so: ............................ Ngay cap:.............. .Noi cap:.
    - Bia chi:.................................................................................................................................
    - Bien thoai:...........................................................................................................................
    - So co phan nhan uy quyen:........................( Bang chft...................................... ...............)
    Noi dung uy quyen
    - Thay mat nguoi uy quyen tham dir Dai hoi co dong Mt thucmg cua Cong ty Cd phSn
    Nude sach s6 2 Ha Ngi td chuc vao 08h30 ngay 04/10/2023.
    - Cd quydn thuc hi?n moi quydn loi va nghTa vu tai Dai hgi cd dong bit thucmg nam 2023 va
    tham gia bieu quylt cac n0i dung thong qua tai B$i hgi vdi so philu bilu quylt tuong ftng s6
    co phln dugc uy quyln.
    - Ben nhan uy quyln khong dugc uy quyln lai cho ben thu ba dl thuc hi?n cac cong viec
    neu tai Gily uy quydn.
    Giay uy quyen chi cd hieu luc trong thdi gian hpp Dai hgi dong cd dong bat thucmg
    nam 2023 cua Cong ty Co phan Nude sach so 2 Ha Noi.
    Cac ben cam kit chiu trach nhi0m v6 viec uy quyln va cam kit tuan thu nghiem
    chinh cac quy dinh hi?n hanh cua Phap luat.
    ......................... . ngay thang nam 2023
    Nguoi dugc uy quyen D$i di0n nhom co dong uy quyen
    (Ky va ghi rd ho ten) (Ky ten trong Danh sach kem theo)
    Mau 01 -UQN
    DANH SACH CO DONG
    UY QUYEN THEO NHOM THAM DI/ DAI HQI CO DONG BAT THUt)NG
    NAM 2023 CONG TY CO PHAN NU tfC SACH SO 2 HA NOl

    (Uy quyen cho Ong/Ba:............................................................ )

    So co phan
    TT Hq ten So CMND/H9 chieu Ky ten
    nSm giir

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