Unofficial Proposal of AGM Agenda Form
Name – Last Name :
( In case more than one shareholder, please specify every shareholder’s name and number of shares held by each shareholder )
Total number of shares held :
( as of submission date )
Address :
( Please specify only the address and other information of the shareholder holding most shares )
Home/Office Telephone No. :
Mobile Phone No. :
E – mail :
Proposed Agenda
*
General Agenda
Agendum :
Objective :
To approve
To consider
To acknowledge
( Please choose only one objective )
Details and reasons of the proposed agendum :
*
Director Election Agendum
Please specify the information of the proposed candidate as follows :
Name – Last Name of the Candidate :
Age :
Nationality :
Education :
Current Position/Company :
Experience :