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FORM OF PROXY 37th Annual General Meeting I/We, ___of___, holding Computerized National Identity Card (CNIC)/Passport No.___ and being a member of J.K. Spinning Mills Limited, hereby appoint___ of
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Gather all necessary information such as name, contact details, and address of the proxy.
02
Visit the official JK Group website.
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Submit the completed proxy form as per the instructions provided on the website.

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Companies or organizations may also use proxies to designate someone to represent their interests or vote on their behalf in specific matters.
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JK Group - Proxy is a designation used for a specific type of proxy filing related to certain groups under regulatory guidelines, allowing representatives to act on behalf of shareholders in voting matters.
Individuals or entities that hold shares within the JK Group and wish to appoint a proxy to vote on their behalf during shareholder meetings are required to file a JK Group - Proxy.
To fill out the JK Group - Proxy, shareholders must provide their name, details of the shares held, the name of the appointed proxy, and any specific voting instructions if applicable.
The purpose of the JK Group - Proxy is to enable shareholders who cannot attend meetings to authorize someone else to vote on their behalf, ensuring their interests and votes are represented.
The JK Group - Proxy must report the shareholder's name, the number of shares held, details of the proxy appointed, and instructions regarding how to vote on specific agenda items.
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