LOTUS Bank

SHAREHOLDERS/DIRECTOR REGISTRATION FORM FOR THE 2ND ANNUAL GENERAL MEETING OF LOTUS BANK LIMITED TO BE HELD VIRTUALLY ON WEDNESDAY, 27 JULY 2022 AT 9.00 A.M

DETAILS OF SHAREHOLDER

I / We will be attending the AGM to be held virtually.

I will be attending the AGM as an individual shareholder.

I / We will be attending the AGM as a representative of a corporate shareholder. Kindly upload a board resolution appointing you as a representative.

* Kindly upload Board resolution authorizing attendance in the case of corporate shareholder)

* Kindly upload means of ID in the case of individual shareholder

Choose file

Notes:

A message containing a unique link to be utilized for attending the meeting electronically will be sent to the registered email of Shareholders upon completion of the accreditation process.

A shareholder which is a legal entity may authorise, by resolution of its directors or other governing body, such person as it thinks fit to act as its corporate representative, in accordance with its Constitution.

Where the shareholder is a legal entity, the authorized representative of such shareholder shall sign this accreditation form.

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AGM Online Accreditation Form

SHAREHOLDERS/DIRECTOR REGISTRATION FORM FOR THE 2ND ANNUAL GENERAL MEETING OF LOTUS BANK LIMITED TO BE HELD VIRTUALLY ON WEDNESDAY, 27 JULY 2022 AT 9.00 A.M

DETAILS OF SHAREHOLDER

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