Director(s) appoint a proxy to attend board meeting on his/her/their behalf.
The Director(s), pursuant to the Company's Articles of Association, appoints a proxy to vote on his/her/their behalf at the specified Board of the Company meeting and at any adjournment of it.
The Document shall be carefully read and drafted by the Director.
This Proxy Form for Board Meeting can be used to appoint a proxy to represent him/her in a subsequent Board Meeting.
Each director should sign this Appointment to show their recognition of the proxy.
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