Dear shareholder of JV BIZNES CENTR SAMARQAND JSC!

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 September 30, 2020 at 15-00 at the address Samarkand city Kuksaray square 1. Registration starts at 14:00.

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: 25.09.2020.

Date of formation of the register of shareholders of JV JSC "BIZNES CENTR SAMARQAND" for the notification of the general meeting of shareholders: 08.09.2020

The agenda includes the following items:

Approval of the composition of the counting commission;

Approval of the director's report for 2019;

Approval of the auditor's report on the financial and economic activities of the company for 2019 in accordance with the NSA and IFRS;

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

Approval of the business plan of JV JSC "BIZNES CENTR SAMARQAND" for 2020

Hearing the conclusion of the audit commission

Approval of the report of the Supervisory Board for 2019;

Determination of the audit organization and the maximum amount of payment for its services for 2020;

Election of members of the audit commission;

Write-off of bad receivables

Change in the number of members of the supervisory board, amendments to the charter and approval of the charter in a new edition

Early termination of the Supervisory Board of the company consisting of Hikmatullaev Zhurabek, Sattarov Abdulaziz, Abdumanov Tokhir

Election of members of the Supervisory Board in the new composition

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.