SOCIALIST REPUBLIC OF VIETNAM
Independence – Freedom - Happiness
Ho Chi Minh City,…………….2015
LETTER OF ATTORNEY
TO ATTEND THE 2015 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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Attention to: THE BOARD OF DIRECTORS - PHUONG NAM CULTURAL CORPORATION
1.
Mandator (Party A):
2.
Mandator (Party A):
Name/Company:..................................................................
ID No:..........issued date: ..........issued place:.........................
Address:.............................................................................
Phone:................................ Email:......................................
Number of shares ....................................................... share(s).
3.
Mandatary (Party B):
Name/Company:..................................................................
ID No:..........issued date: ..........issued place:.........................
Address:.............................................................................
Phone:................................ Email:......................................
4.
Scope of authorization:
Party
A hereby agrees to authorize Party B to attend, to discuss and to vote on all
the contents of the 2015 Extraordinary General Meeting of Shareholders of
Phuong Nam Cultural Corporation within Party A’s the number of shares.
This
Letter of Attorney shall be formed only once for Party B on behalf of Party A
to implement this authorization.
5.
Term of authorization:
This
Letter of Attorney is valid from the date of signature until the 2015
Extraordinary General Meeting of Shareholders of Phuong Nam Cultural
Corporation ends.
Party
A hereby undertakes to be responsible for all of opinions and decisions of
Party B, on behalf of Party A to carry out scope of this authorization and
commit to comply with the rules and regulations of the Law in force.
Mandatory Mandator
(Signature and full name) (Signature and full name)
Note
:
If the Shareholder would like to authorize to the Board of Directors,
please writes the name of the member of the Board of Directors authorized (The
List of members of the Board of Directors is overleaf).