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 28, 2019 at 11-00 at Samarkand city Kuksaray square 1. Registration starts at 10-00.

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, 2019.

Date of formation of the register of shareholders of JV JSC "BIZNES CENTR SAMARQAND" for the notification of the general meeting of shareholders: 04.06.2019

The agenda includes the following items:

· Approval of the composition of the counting commission;

· Approval of the director's report for 2018;

· Approval of the auditor's report on the financial and economic activities of the company for 2018;

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

· Hearing the opinion of the Audit Commission

· Approval of the report of the Supervisory Board for 2018;

· Determination of the audit organization and the maximum amount of payment for its services for 2019;

· Election of members of the Audit Commission;

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.