Mau 02-UQCN

CONG HOA XA HOI CHU NGHIA VIET NAM

D oc lap - T u do - H anh phuc

GIAY UY QUYEN
THAM DO* HOP DAI HOI DONG CO DONG BAT THUDNG NAM 2023
CONG TY CO PHAN N u d e SACH SO 2 HA NOl

1. Ben uy quyen
Ten co dong:....................................................................................................................................
S6 CCCD/DKKD:....................................C ip ngay............................... T ai..............................
Dia chi:.............................................................................................................................................
Dien thoai:.......................................................................................................................................
Hien dang so h uu:.......................................................................MS chung khoan: NS2
(Bdng chu:....................................................................................................................co phin)
2. Ben nhan uy quyen
Ong (ba):................................................................... .....................................................................
S6 CCCD:................................Cap ngay............................................T ai....................................
Dia chi:.............................................................................................................................................
Di?n th o a i:......................................................................................................................................
So co phan uy q uyin:.......................(Bang chu:......................................................... c6 phin)
3. Noi dung uy quyen
- Dugc quyen thay mat ngudi uy quyen tham d\r phien hop Dai hoi d6ng c6 dong b it
thudng cua Cong ty C6 phan Nirdc sach s6 2 Ha Noi t6 chuc vao 08h30 ngay 04/10/2023.
- Co quyen thirc hien moi quyin loi va nghia vu tai Dai hoi d6ng c6 dong b it thudng
nam 2023 va tham gia biiu quyet cac noi dung thong qua tai Dai hoi vdi s6 phiiu bieu quyit
tuong ung so co phan dugc uy quyen.
4. Thoi han uy quyen
G iiy uy quyen chi co hieu luc trong thdi gian hgp Dai hoi ddng cd dong b it thudng nam
2023 cua Cong ty Co phan Nude sach so 2 Ha Noi.
5. Trach nhiem cua cac ben
- Ben nhan uy quyen khong dugc uy quyin cho ben thu 3 thuc hien cac cong vi?c da
dugc uy quyin.
- Cac ben cam ket chiu trach nhiem ve viec uy quyen va cam k it tuan thu nghiem tuc
cac quy djnh phap luat hien hanh.

NGlTOI DlTOC UY QUYEN NGlTOI UY QUYEN

(Ky va ghi ro ho ten) (Ky va ghi ro ho ten)

Ghi chu: Xin vui long giei Fax hoac ban chinh Giay uy quyen ve Cong ty tnrdc 16h00 ngay 29/9/2023