Dear shareholder of JV JSC "BIZNES CENTR SAMARQAND"!

                 JV JSC "BIZNES CENTR SAMARQAND" (e-mail: bc-samarkand@inbox.uz), located at Samarkand city, Kuksaray square 1, notifies you of the general meeting, which will be held on June 29, 2017 at 10-00 at Samarkand city Kuksaray square 1. Registration starts at 9-00.

Date of formation of the register of shareholders of JV JSC "BIZNES CENTR SAMARQAND" for holding (the right to participate) the general meeting of shareholders: June 25, 2017.

Date of formation of the register of shareholders of JV JSC "BIZNES CENTR SAMARQAND" for the notification of the general meeting of shareholders: 19.06.2017

The agenda includes the following items:

· Approval of the composition of the counting commission;

· Approval of the director's report for 2016;

· Approval of the auditor's report on the financial and economic activities of the company for 2016;

· Approval of balance sheets, profit and loss accounts of the company, distribution of its profits and losses;

· hearing the opinion of the audit commission

· Write-off of unreliable receivables

· Approval of the report of the Supervisory Board for 2016;

·Determination of the audit organization and the maximum amount of payment for its services for 2017;

· Election of members of the Audit Commission;

· Election of members of the Supervisory Board.

· Election of the director of JV JSC "BIZNES CENTR SAMARQAND" on the basis of competitive selection in accordance with the Decree of the President of the Republic of Uzbekistan "On measures to introduce modern methods of corporate governance in joint-stock companies" dated April 24, 2015 No. UP-4720Anchor

You can get acquainted with the materials on the issues of the day in the administrative building of the society, located at Samarkand city, Kuksaray square 1.

         Please bring your passport or other form of identification with you.