Download as doc, pdf, or txt
Download as doc, pdf, or txt
You are on page 1of 1

DESCON

LETTER OF AUTHORIZATION
TO :

DESCON CONSTRUCTION CORPORATION

Sub:

Granting authorization to attend shareholders meeting 2010

Ma vach

I/We
:................................
ID card/Passport
:................................
Address
:................................
Telephone
:................................
Currently Owned :
: . . . . . . . . . . . . . . shares (Face value : 10.000 per share) of Descon.
In words: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Hereby agree to grant authorization to :
Mr./Ms: . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ID card/Passport no.: . . . . . . . . . . . . . . . . . . . . . . . . . . .
Or kindly requested to tick (x) on box to grant your authorization to one of the current BOMs member
as presented below:
Mr. Nguyn Xun Bng Chairman.
Mr. Nguyn Vn Thng Member
Mr. V Huy Hong Member.
To perform rights of shareholders on behalf of me/us at the meeting including expression of opinions
and giving vote for all content of meeting with the number of shares being authorised as filled in above.
I/We shall be fully responsible to law in force for thia authorization and undertake not to complain any
issues relating to rights being authorised.
. . . . . .. . . . ., . . . /. . . /2010.
Authoriser
Sign and stamp (if any)

Authorised

Full name: . . . . . . . . . . . . . .

Full name: . . . . . . . . . . . . . .

Notice:
(i)
Not allow to grant authorization to third person;
(ii)
Please send Authorization to Descon office : 5 th floor, 146 Nguyn Cng Tr, District 1, H Ch Minh City or transfer by
fax to : 38211.242 or email : desconco@hcm.vnn.vn latest 17: 00 PM on 26/5/2010. For cases being sent by fax or
email, please bring original to meeting for filing;
(iii)
Be valid for the 2nd Annual shareholders meeting (if any).

You might also like