Is a Proxy Authorized by a Shareholder to Attend the General Meeting of Shareholders Entitled to Vote?

I have been authorized by the company to attend the annual general meeting of shareholders of the company of which we are a shareholder. May I ask if I have the right to vote in that meeting? Please assist!

Pursuant to Article 140 of the Law on Enterprises 2014 stipulates:

- A shareholder may attend the meeting in person, authorize another person to attend the meeting in writing, or by one of the forms prescribed in Clause 2 of this Article. In case the shareholder is an organization without an authorized representative stipulated in Clause 4, Article 15 of this Law, they may authorize another person to attend the General Meeting of Shareholders.

- The authorization for a representative to attend the General Meeting of Shareholders must be made in writing according to the form issued by the company. The person authorized to attend the General Meeting of Shareholders must present the authorization document when registering to attend the meeting before entering the meeting room.

- A shareholder is considered to attend and vote at the General Meeting of Shareholders in the following cases:

+ Attending and voting directly at the meeting;

+ Authorizing another person to attend and vote at the meeting;

+ Attending and voting via online conference, electronic voting, or other electronic forms;

+ Sending the voting card to the meeting through mail, fax, email.

=> Thus, based on the above regulations, you have the right to vote at the meeting if the company’s authorization document allows you to attend the meeting and vote.

The above outlines the support content!

Respectfully!

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