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This document is for appointing a proxy for FNS Holdings Public Company Limited\'s Extraordinary General Meeting on June 23, 2023. Vote as instructed.

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How to fill out allonge of proxy

01

Obtain a blank allonge of proxy form from a legal stationery store or online.

02

Fill in your personal information, including full name, address, and contact information.

03

Include the name of the person you are designating as your proxy, along with their contact information.

04

Specify the powers you are granting to your proxy and any limitations or conditions.

05

Sign and date the allonge of proxy in the presence of a witness, if required by law.

06

Have your proxy sign and accept their role in the presence of a witness, if necessary.

Who needs allonge of proxy?

01

Individuals who are unable to personally attend to certain matters or make decisions on their own behalf may need an allonge of proxy.

02

Businesses or organizations may also use allonge of proxy to authorize someone to act on their behalf in specific situations.

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What is allonge of proxy?

An allonge of proxy is a document that allows a person to appoint another individual to vote on their behalf at a meeting, typically for corporate or shareholder purposes.

Who is required to file allonge of proxy?

Shareholders who wish to authorize someone else to vote in their stead at a meeting are required to file an allonge of proxy.

How to fill out allonge of proxy?

To fill out an allonge of proxy, one typically needs to include the name of the shareholder, the name of the proxy holder, a statement of delegation of authority, and the signature of the shareholder.

What is the purpose of allonge of proxy?

The purpose of an allonge of proxy is to enable a shareholder to delegate their voting rights to another individual, ensuring their voice is represented at meetings.

What information must be reported on allonge of proxy?

The allonge of proxy must report the shareholder's name, the proxy holder's name, the date of the meeting, and any specific instructions or limitations on the proxy's authority.

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