TPCC Annual Report 2008.indd - HeidelbergCement
TPCC Annual Report 2008.indd - HeidelbergCement
TPCC Annual Report 2008.indd - HeidelbergCement
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Tanzania Portland Cement Company Ltd, <strong>Annual</strong> <strong>Report</strong> 2008<br />
64<br />
FORMU YA MWAKILISHI<br />
Kwa matumizi kwenye Mkutana Mkuu wa mwaka wa<br />
Tanzania Portland Cement Company Ltd.<br />
Mimi/Sisi___________________________________________________________________________________________________<br />
wa S. L. P. ______________________________________________________________________________ nikiwa mwanachama/<br />
wanachama wa Kampuni ya Tanzania Portland Cement Company Ltd.,<br />
Namchagua_________ _______________________________________________________________________________________<br />
wa S. L. P. _________________________________________________________________________________________________<br />
kama mwakilishi wangu? wawakilishi/ wetu kupiga kura kwa ajili yangu/yetu na kwa niaba yangu/yetu katika Mkutano<br />
Mkuu wa Mwaka utakaofanyika<br />
Kempinski Hotel,<br />
Dar es Salaam<br />
Tarehe 05.05.2009<br />
Saa 8:00 Mchana<br />
Kama shahidi saini yangu/zetu leo.<br />
Sahihi ____________________________________________________ Tarehe __________________________________________<br />
Zingatia Yafuatayo:<br />
1. Ikiwa mteuzi ni shirika au kampuni, formu hii ni lazima iwe na muhuri wa moto wa kampuni husika na ipitishwe kwa<br />
maafisa wa kampuni, wakili au kwa mtu aliyeidhinishwa kutia saini nyaraka kwa niaba ya kampuni.<br />
2. Ikiwa hisa zinamilikiwa na zaidi ya mtu mmoja, sahii ya mwanahisa mmoja inakubalika endapo majina ya wamiliki wote<br />
wa hisa yameorodheshwa kwenye formu ya uwakilishi.<br />
3. Ili ikubalike, formu ya uwakilishi inapaswa iwe imejazwa na kufikishwa kwa wakala wetu CAD Securities Limited si chini<br />
ya masaa 24 kabla ya muda uliopagwa kwa ajili ya mkutano au kuahirishwa kwa mkutano, na lazima isainiwe na mwa<br />
nasheria au mamlaka yeyote husika. Kujazwa na kurudishwa kwa formu hakumzuii mwanachama kuhudhuria na kushagua<br />
kama anataka kufanya hivyo..<br />
Fomu irudishwe:<br />
CAD Securities Limited<br />
P.O. Box 11488<br />
Dar es Salaam<br />
Tel: 2123030<br />
Fax: 2127622<br />
Email: info@cadsecurities.com<br />
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