Cover 1 - Apollo Hospitals Dhaka
Cover 1 - Apollo Hospitals Dhaka
Cover 1 - Apollo Hospitals Dhaka
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STS Holdings Limited<br />
(Registered Office: House # 8/A, Road # 143, Gulshan-1, <strong>Dhaka</strong>-1212)<br />
PROXY FORM<br />
I/We ………………………………………………………………………………………………...……………………<br />
of …………………………………………………………………………………………………...……………………<br />
being a member of STS Holdings Limited do hereby appoint<br />
Mr./Mrs./Miss ………………………………………………………………………………<br />
of …………………………………………………………………………………………<br />
as my/our proxy to attend and vote for me/us on my/our behalf at the 15th Annual General Meeting of the Company<br />
to be held on Tuesday the 8th May, 2012 at 10.00 a.m. in the Board Room of <strong>Apollo</strong> <strong>Hospitals</strong> <strong>Dhaka</strong> at Plot # 81,<br />
Block-E, Bashundhara R/A, <strong>Dhaka</strong>-1229 and at any adjournment thereof.<br />
As witness my hand this day of ………….. May, 2012.<br />
(Signature of the Proxy)<br />
(Signature of the Shareholder)<br />
Register Folio No…………………<br />
Dated:…………………<br />
Note: The proxy form should reach the Registered Office of the Company not less than 48 hours before the time fixed<br />
for the meeting.
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