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เอกสารที่ใช้มอบอำนาจให้บุคคลอื่นเข้าร่วมประชุมและลงคะแนนเสียงแทนผู้ถือหุ้นในที่ประชุมสามัญผู้ถือหุ้นประจำปี
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01
Obtain a copy of the หนังสือมอบฉันทะ (แบบ ก.) form.
02
Fill in the date at the top of the form.
03
Provide your full name and address in the designated sections.
04
Specify the name and address of the person you are granting authority to.
05
Clearly state the scope of authority being granted.
06
Include any specific instructions or limitations if necessary.
07
Sign the document at the bottom.
08
Have the signature witnessed, if required by law.

Who needs หนังสือมอบฉันทะ (แบบ ก.)?

01
Individuals who require someone else to act on their behalf in financial, legal, or personal matters.
02
People involved in real estate transactions.
03
Those who need to delegate authority for business purposes.
04
Individuals seeking to manage affairs during temporary absence or incapacitation.
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หนังสือมอบฉันทะ (แบบ ก.) is a specific type of power of attorney document used in Thailand, allowing an individual to authorize another person to act on their behalf in various legal or financial matters.
Individuals who wish to delegate authority to another person for legal transactions or decision-making are required to file หนังสือมอบฉันทะ (แบบ ก.). This is often necessary for those unable to attend to their affairs personally.
To fill out หนังสือมอบฉันทะ (แบบ ก.), you need to provide the full name and identification details of both the grantor (the person giving authority) and the grantee (the person receiving authority), specify the powers being granted, and sign the document before a witness or notary.
The purpose of หนังสือมอบฉันทะ (แบบ ก.) is to legally empower another individual to make decisions and take actions on behalf of the grantor in specified matters, ensuring that their interests are managed even when they are unavailable.
The information that must be reported on หนังสือมอบฉันทะ (แบบ ก.) includes the names and identification numbers of both the grantor and the grantee, the specific powers being delegated, the duration of the authority, and the signatures of the involved parties.
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