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October 5, 2018 Subject To Enclosures: Invitation to the Extraordinary General Meeting of Shareholders No.12018 : The Shareholders of Finansa Public Company Limited : 1. Copy of the Minutes of the
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How to fill out proxy statementprospectus for extraordinary

01
Obtain the necessary forms for the proxy statement/prospectus for extraordinary meeting.
02
Fill in the details of the company holding the meeting, including the name, address, and contact information.
03
Provide details about the meeting itself, including the date, time, and location.
04
Include information about the purpose of the meeting and what will be discussed.
05
Attach any relevant documentation or reports that shareholders may need to review before the meeting.
06
Ensure that the proxy statement/prospectus is reviewed by legal counsel to ensure compliance with all regulations.
07
Distribute the completed proxy statement/prospectus to all shareholders in a timely manner.

Who needs proxy statementprospectus for extraordinary?

01
Companies planning to hold an extraordinary meeting where important decisions need to be made.
02
Shareholders who are unable to attend the meeting in person but still want to have their vote counted.
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A proxy statement prospectus for extraordinary transactions is a document that provides detailed information to shareholders about significant corporate actions, such as mergers or acquisitions, allowing them to make informed decisions regarding their votes.
Public companies that are planning extraordinary transactions, such as mergers, acquisitions, or other major corporate changes, are required to file a proxy statement prospectus.
Filling out a proxy statement prospectus involves providing detailed descriptions of the transaction, financial statements, risks involved, and other material facts that shareholders need. Companies often work with legal and financial experts to ensure compliance with SEC regulations.
The purpose is to inform shareholders about the proposed extraordinary transaction and to solicit their votes for or against it. This ensures that shareholders understand the implications of their decisions.
Information must include details about the transaction, financial impacts, management discussions, risks, and the rights of shareholders related to the transaction.
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