Đang tải... (xem toàn văn)
111Ban dang ky Giay Uy quyen English tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các...
VIETNAM CEMENT INDUSTRY CORPORATION BIM SON CEMENT JSC SOCIALIST REPUBLIC OF VIETNAM Independent - Freedom - Happiness Letter of Register/Attorney Annual Shareholders’ meeting 2016 Bim Son Cement Joint Stock Company Name of shareholder: ID No Issued date: at Representative in law (as for Organization) ID No Issued date: at Address: ……………………………………………………… Tel No………………………………………………………………………………………… Now holds/represents the holding shares (Face value: 10,000 VND/share) of BCC (In words ) Register to taking part in the BCC Annual Shareholders’ Meeting in 2016 on 15th April 2016: In case of not taking part in the meeting due to some reason, please give power of attorney to the following persons or someone else: Name Tran Viet Thang Bui Hong Minh Ngo Sy Tuc Vu Van Hoan Nguyen The Lap Title Chairman of the Board Member of the Board Member of the Board – General Director Member of the Board Member of the Board ID No Issued date Authorized person 022617985 012269796 28/07/1997 17/01/2005 171597830 01/07/2006 171891316 012500364 31/03/2009 25/03/2002 On my/ our behalf takes part in BCC Annual Shareholders’ Meeting of 2016 and represents me/us to perform all obligations and rights at the meeting by the above number of shares I/we are fully responsible for the delegation and commit not to give any claims, lawsuits to the company , Date 2016 Person of Attorney (Signature and full name) Registering person (Signature, full name and stamp (if any)) Note: The shareholder sends this letter of register/attorney to the Acounting department of Bim Son Cement JS company Address: Ba Dinh ward, Bim Son town, Thanh Hoa province (Tel.: 0373.824 242; Fax: 0373.766 147 - 0373.824 046) Time: Before 16h30 on 13/04/2016 (by mail or via fax)