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DP Eurasia N.V.(incorporated under the laws of the Netherlands with number 67090753) Annual General Meeting Form of direction Form of Direction for completion by holders of Depository Interests representing
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To fill out the Chairman's letter notice of, follow these steps:
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Start by writing the current date at the top of the letter.
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Include your company's letterhead or your personal contact information if it is an individual letter.
04
Address the letter to the chairman of the board or the appropriate person in authority.
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Begin the letter with a formal salutation, such as 'Dear Chairman' or 'Dear [Name of Chairman].
06
In the opening paragraph, state the purpose of the letter clearly and concisely. Explain why you are writing and what the notice is about.
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Provide any necessary background information that supports the notice. Be specific and provide relevant details.
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Use bullet points or numbers to clearly outline the points you want to communicate in the body of the letter.
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Ensure that each point is written clearly and informatively. Avoid unnecessary jargon or technical language.
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Conclude the letter with a polite closing, such as 'Yours sincerely' or 'Thank you for your attention'.
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Sign the letter with your name and position, if applicable.
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Send the letter via email or postal mail, following the appropriate communication protocol within your organization.

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The Chairman's letter notice is typically needed by:
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- Companies or organizations that require approval or notification from the chairman or the board of directors.
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- Shareholders or stakeholders who want to communicate important matters directly to the chairman or the board of directors.
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- Anybody who needs to formally address the chairman or the board of directors for a specific purpose or concern.
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Chairman's letter notice is a formal notification issued by the chairman of a company to communicate important information or updates to the shareholders, board members, or other stakeholders.
The chairman of the company is required to file the chairman's letter notice.
The chairman can fill out the letter by addressing the recipients, providing relevant information, and signing off with their name and position.
The purpose of the chairman's letter notice is to keep shareholders and other stakeholders informed about key developments within the company.
The letter may include updates on company performance, upcoming events, changes in leadership, and other relevant information.
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