111Ban dang ky Giay Uy quyen English

VIETNAM CEMENT INDUSTRY
CORPORATION
BIM SON CEMENT JSC

SOCIALIST REPUBLIC OF VIETNAM
Independent - Freedom - Happiness

Letter of Register/Attorney
Annual Shareholders’ meeting 2016
Bim Son Cement Joint Stock Company
Name of shareholder: ........................................................................................................................
ID No. ............................................. Issued date: .............................. at...........................................
Representative in law (as for Organization).......................................................................................
ID No. ............................................. Issued date: .............................. at..........................................
Address: ................................ ....................... ………………………………………………………
Tel. No………………………………………………………………………………………….......
Now holds/represents the holding ................... shares (Face value: 10,000 VND/share) of BCC
(In words...........................................................................................................................................)
1. Register to taking part in the BCC Annual Shareholders’ Meeting in 2016 on 15th April
2016: 
2. In case of not taking part in the meeting due to some reason, please give power of
attorney to the following persons or someone else: 
Name
Tran Viet Thang
Bui Hong Minh
Ngo Sy Tuc
Vu Van Hoan
Nguyen The Lap

Title
Chairman of the Board

Member of the Board
Member of the Board –
General Director
Member of the Board
Member of the Board

ID No.

Issued date

Authorized
person

022617985
012269796

28/07/1997
17/01/2005




171597830

01/07/2006



171891316
012500364

31/03/2009
25/03/2002





On my/ our behalf takes part in BCC Annual Shareholders’ Meeting of 2016 and represents
me/us to perform all obligations and rights at the meeting by the above number of shares.
I/we are fully responsible for the delegation and commit not to give any claims, lawsuits to the
company.
.................., Date ..........................2016
Person of Attorney
(Signature and full name)

Registering person
(Signature, full name and stamp (if any))

Note: The shareholder sends this letter of register/attorney to the Acounting department of Bim Son Cement JS company.
Address: Ba Dinh ward, Bim Son town, Thanh Hoa province. (Tel.: 0373.824 242; Fax: 0373.766 147 - 0373.824 046).
Time: Before 16h30 on 13/04/2016 (by mail or via fax)