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Enclosure 8(Translation)Proxy Form B Made at Date (1) I/We, MonthYearnationality:, residing/located at No. Road, Gambol/Wang. Arthur/Whet, Province, Postal code, (2) Being a shareholder of Bangkok
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How to fill out annex 8 45 proxy

01
Obtain the annex 8 45 proxy form from the appropriate authority or organization.
02
Fill out the personal details of the person appointing the proxy, including their name, address, and contact information.
03
Fill out the personal details of the proxy, including their name, address, and contact information.
04
Clearly state the scope of authority given to the proxy in the designated section of the form.
05
Ensure that both the appointor and the proxy sign and date the form in the presence of witnesses where required.
06
Submit the completed annex 8 45 proxy form to the relevant authority or organization as instructed.

Who needs annex 8 45 proxy?

01
Anyone who is unable to attend a specific event or conduct a particular transaction in person may need to use an annex 8 45 proxy.
02
This could include individuals who are ill, traveling, or otherwise unavailable to physically be present.
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Annex 8 45 proxy is a form used for reporting and managing proxy submissions related to corporate governance and shareholder matters.
Organizations that solicit proxies from shareholders or are required to report proxy voting activities must file annex 8 45 proxy.
To fill out annex 8 45 proxy, provide the necessary information including the meeting details, proxy holder information, and vote intentions, ensuring all sections are completed accurately.
The purpose of annex 8 45 proxy is to facilitate transparent and accountable proxy voting, ensuring that shareholders can exercise their voting rights effectively.
Information on the annex 8 45 proxy must include the names of the shareholders, details of the proposed resolutions, proxy holder information, and any specific instructions for voting.
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