BUXORODONMAHSULOTLARI

To the attention of the shareholders of JSC “BUXORODONMAHSULOTLARI”!

Dear Shareholder of “BUXORODONMAHSULOTLARI” JSC informs you that an extraordinary General Meeting of Shareholders will be held on September 27, 2022, at 14:00 p.m.

1.The name of the company, the address (postal address), e-mail and the official website – “BUXORODONMAHSULOTLARI”JSC, 9, Peoples Friendship Street, Bukhara City, phone number: (0365) 220-45-17. E-mail: info@buxorodon.uz, buxorodon73@mail.ru, website: buxorodon.uz.
2.General Meeting date, time and place – September 27, 2022, at 14-00 p.m., 9, Peoples Friendship Street, Bukhara City, in the administrative building of “BUXORODONMAHSULOTLARI” JSC.
3.The date of formation of the register of shareholders of the company – the register of shareholders of the company for notification of the General Meeting of Shareholders as of August 29, 2022, the register of shareholders of the company with the right to participate in the General Meeting of Shareholders as of (3 working days before) September 21, 2022.

THE AGENDA INCLUDES THE FOLLOWING ISSUES:

1.Number of decisions of the Counting Commission and confirmation of personal composition.
2.Confirmation of the regulation of the general meeting of shareholders.
3.On the distribution of net profit and the redistribution of dividends based on the financial performance of the company for 2021.

Registration starts at 13-30 p.m. Shareholders must have with them their passport and a copy of their passport or other identity document. Shareholders’ representatives must have a duly executed power of attorney and a passport.

“BUXORODONMAXSULOTLARI” JSC Supervisory Board

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