To the attention of the shareholders of Kogondonmaskulotlari JSC!
JSC “Kogondonmaҳsulotlari” announces the holding of the annual general meeting of shareholders on March 28, 2019 at 10-00 in the meeting room of JSC “Kogondonmaотsulotlari”
Address: Bukhara reion, the city of Kagan, st. A. Temur 45.
The body convened the annual general meeting of shareholders: the supervisory board of the company
Date of the general meeting: March 5, 2019
Registration of shareholders will be held March 28, 2019 from 09:00 to 09:30
Agenda of the next general meeting of shareholders:
1. Approval of the regulations of the general meeting.
2.Approval of the number and composition of the counting commission;
3.Approval of the annual report of the Supervisory Board of the Companies;
4.Approval of the report of the executive body on the results of the production, financial and economic activities of the Company for 2018;
5. Approval of the report of the Audit Commission on the results of work for 2018;
6. Approval of the balance sheet, financial statements and cost estimates for 2018;
7. Approval of the report of the external auditor at the end of 2018;
8. Approval of the distribution of the Company’s net profit based on the results of the financial and economic activities of the company for 2018.
9. Approval of the company’s business plan for 2019.;
10. Election of the Chairman of the Board
11. Election of members of the Supervisory Board
12. Election of members of the Audit Commission
13. Material incentives for members of the Supervisory Board and the Audit Commission.
14. Approval of the Charter of the company in a new edition.
Date of formation of the register for notifying shareholders of a general meeting: March 5, 2019
Date of formation of the register of shareholders entitled to participate in the General Meeting of Shareholders: March 05, 2019
Supervisory Board of Societies.
Chairman of JSC “Kogondonmaҳsulotlari” Х.Kh. Ergashov