BUXORODONMAHSULOTLARI

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

Dear shareholder of JSC “BUXORODONMAHSULOTLARI” informs you about the holding of an extraordinary general meeting of shareholders on December 6, 2022 at 14.00.
1. The name of the company, its location address (postal address), phone numbers, e–mail and official website: JSCBUXORODONMAHSULOTLARI“, Bukhara, street Friendship of Peoples, house 9, phone: (0365) 220-45-17. The company’s email address: info@buxorodon.uz, buxorodon73@mail.ru , website: buxorodon.uz
2. Date, time and place of the general meeting: December 6, 2022 at 14.00, in the administrative building at 9 Druzhby Narodov Street, Bukhara, BUXORODONMAHSULOTLARI JSC.
3.The date of formation of the register of shareholders of the company: the register of shareholders for the purpose of informing about the holding of its general meeting dated November 7, 2022 and the register of shareholders of the company with the right to participate in the general meeting of shareholders (3 working days in advance) dated November 30, 2022.

Issues on the agenda:

1. Determination of the quantitative and personal composition of the members of the counting commission.
2. Approval of the Rules of the General Meeting
3. Approval of amendments to the Company’s Charter;
4. Approval of the conclusion of the external audit on the results of financial and economic activities for the first nine months of 2022;
5. Approval of the balance sheet and financial results based on the results of financial and economic activities for the first nine months of 2022;
6. Distribution of profits and accruals of dividends based on the results of financial and economic activities for the first nine months of 2022;
7. Making changes to the composition of the Supervisory Board.

When preparing for the general meeting, you are given the opportunity to familiarize yourself with the following documents:
1.Conclusion of the external audit on the results of financial and economic activities for the first nine months of 2022.
2. Balance sheet and financial result based on the results of financial and economic activity for the first nine months of 2022.
3. Other documents.

Registration of shareholders begins at 13.30. Shareholders must have a passport or other identification document with them. Authorized persons of shareholders must have a power of attorney issued in accordance with the established procedure.

Supervisory Board of JSC “BUXORODONMAHSULOTLARI”

Phone