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Form of ProxyExtraOrdinary General Meeting
I/We
of
being a member of That Cement Company Limited (the Company)and holder of
Ordinary shares as per Share Register Folio No.
and Sub Account No.(No.)and/or
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How to fill out form of proxy
How to fill out form of proxy
01
Obtain the form of proxy from the party or organization that requires it.
02
Read the instructions carefully before starting to fill out the form.
03
Provide your personal information accurately, including your name, address, and contact details.
04
Fill in the details of the person you are appointing as your proxy, including their name and contact information.
05
Specify the specific powers and authority you are delegating to the proxy.
06
Sign and date the form of proxy.
07
Submit the completed form to the designated party or organization by the deadline.
Who needs form of proxy?
01
Anyone who is unable to attend a meeting, event, or vote in person and wishes to authorize someone else to act on their behalf.
02
Organizations, such as corporations or associations, that require proxies for decision-making processes or voting procedures.
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