Download Annual Report - Renata

RENATA LIMITEDPROXY FORMRevenueStampofTk. 20.00I/We, the undersigned, being a member of the above named Company hereby appointMr./Ms.Of (Address)as my/our proxy to vote and act for me/us and on my/our behalf, at the 40th Annual GeneralMeeting of the Company, to be held at the Dhaka Ladies Club, 36 Eskaton Garden Road,Dhaka-1000. on Saturday, June 22, 2013 at 10.30 a.m. and at any adjournment thereof.Specimen Signature (s) of the Shareholder (s)Date:Name in Block LettersAddressFolio/BO No.Date:Signature of the ProxyRENATA LIMITEDShareholders’ Attendance SlipI/We hereby record my/our attendance at the 40th Annual General Meetingbeing held on Saturday, June 22, 2013 at the Dhaka Ladies Club36, Eskaton Garden Road, Dhaka-1000 at 10.30 a.m.Name of Shareholder(s)...............................................................................................................Register Folio/BO No. .................................................................................................................holding of ........................ Ordinary Shares of Renata Limited.Signature (s) of Shareholder(s)Note :1. Please note that AGM can only be attended by the honourable shareholder orproperly constituted proxy. Therefore, any friend or children accompanying withhonourable shareholder or proxy cannot be allowed into the meeting.2. Please bring this slip with you and present at the reception desk.•126