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VINELAND LIMITED EXTRAORDINARY GENERAL MEETING FORM OF PROXY I/We (block capitals please) Of being (a) holder(s) of Ordinary Shares in the above named Company hereby appoint the Chairman of the Meeting,
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How to fill out Vinaland Limited extraordinary general:

01
Read the instructions: Start by carefully reading the instructions provided for filling out the Vinaland Limited extraordinary general form. This will give you a clear understanding of the requirements and the information you need to provide.
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Gather the necessary information: Collect all the relevant information required for filling out the form. This may include personal details, contact information, shareholder information, and any other documentation requested.
03
Review the agenda: Familiarize yourself with the agenda for the extraordinary general meeting. This will help you understand the purpose of the meeting and the decisions that will be taken. Make sure you are aware of any specific voting requirements or resolutions to be discussed.
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Complete the form accurately: Fill out the form accurately, providing all the required information. Double-check all the details to ensure there are no mistakes or omissions. Take your time and be thorough in providing the necessary information.
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Attach any supporting documentation: If there are any supporting documents required, make sure to attach them to the filled-out form. This may include proxy forms, identification documents, or any other relevant paperwork.
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Submit the form: Once you have completed the form and attached all the necessary documentation, submit it according to the specified instructions. This may involve sending it via email, mailing it, or personally delivering it to the designated recipient.

Who needs Vinaland Limited extraordinary general:

01
Shareholders: Shareholders of Vinaland Limited are required to attend or contribute to the extraordinary general meeting. This allows them to exercise their voting rights and have a say in important decisions related to the company.
02
Board of Directors: The Board of Directors plays a crucial role in organizing and conducting the extraordinary general meeting. They need to ensure that all necessary procedures are followed and that shareholders are notified and provided with the required documentation.
03
Regulatory authorities: Depending on the laws and regulations of the jurisdiction where Vinaland Limited operates, regulatory authorities may also be involved in overseeing the extraordinary general meeting to ensure compliance and transparency.
Remember, it is always advisable to consult the specific instructions and guidelines provided by Vinaland Limited when filling out an extraordinary general form.
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Vinaland Limited extraordinary general refers to a special meeting of the company's shareholders to address specific important matters that require immediate attention.
The board of directors or the executives of Vinaland Limited are usually required to file for an extraordinary general meeting.
To fill out Vinaland Limited extraordinary general, the board of directors must prepare an agenda, notify shareholders, and provide all necessary information for the meeting.
The purpose of Vinaland Limited extraordinary general is to address urgent matters, make important decisions, or seek shareholder approval on specific issues.
Information such as agenda items, resolutions, voting results, and any other relevant decisions made during the meeting must be reported on Vinaland Limited extraordinary general.
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