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This document serves as a Proxy Form A for shareholders of CP Extra Public Company Limited to appoint a proxy for the meeting on September 23, 2024.
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What is proxy form a?
Proxy Form A is a document used by shareholders to authorize another person to vote on their behalf at a company's annual general meeting or extraordinary general meeting.
Who is required to file proxy form a?
Shareholders who wish to appoint a proxy to vote on their behalf at a meeting are required to file Proxy Form A.
How to fill out proxy form a?
To fill out Proxy Form A, shareholders must provide their details, specify the proxy's information, indicate how the proxy should vote on matters, and sign the form.
What is the purpose of proxy form a?
The purpose of Proxy Form A is to enable shareholders who cannot attend a meeting in person to have their votes represented and counted through a designated proxy.
What information must be reported on proxy form a?
Proxy Form A must report the shareholder's name, contact details, the name of the proxy, voting instructions for the resolutions, and the signature of the shareholder.
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