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This proxy form is provided for stockholders of PHILIPPINE NATIONAL BANK to appoint a representative to vote on their behalf in the Annual Stockholders’ Meeting on April 30, 2024. It details the
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How to fill out proxy form

How to fill out proxy form
01
Obtain the proxy form from your organization or relevant authority.
02
Read the instructions carefully to understand the requirements.
03
Fill in your personal details as the proxy giver, including name, address, and contact information.
04
Provide the name and details of the person you are appointing as your proxy.
05
Specify the duration for which the proxy is appointed or indicate if it is until revoked.
06
Sign and date the form to validate your appointment of the proxy.
07
Submit the completed form to the appropriate authority as per guidelines.
Who needs proxy form?
01
Individuals who are unable to attend a meeting or vote in person.
02
Shareholders who want to authorize someone else to vote on their behalf.
03
Members of an organization who need to delegate their voting rights to someone else.
04
Anyone required to be represented in formal proceedings or votes.
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What is proxy form?
A proxy form is a document that allows an individual to appoint someone else to act on their behalf at a meeting, typically in relation to voting rights.
Who is required to file proxy form?
Shareholders who cannot attend a company's meeting and wish to delegate their voting power to another person are required to file a proxy form.
How to fill out proxy form?
To fill out a proxy form, a shareholder must provide their name, the name of the person they are appointing as proxy, details of the meeting, and any specific voting instructions.
What is the purpose of proxy form?
The purpose of a proxy form is to ensure that shareholders can participate in corporate governance and voting even if they are unable to be physically present at a meeting.
What information must be reported on proxy form?
The information that must be reported on a proxy form typically includes the shareholder's name and contact information, the proxy's name, the meeting details, and any specific instructions regarding how the proxy should vote.
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