ANNOUNCEMENT

Dear shareholders of "Uzbekexpertiza" JSC

Joint-stock company “Uzbekexpertiza”, located at the address: Tashkent, st. Parkent 51, informs you that on June 29, 2019 at 18:00 at the address Tashkent, st. Parkent 51, in the meeting room of the Company, the annual general meeting of shareholders of “Uzbekexpertiza JSC” will be held.

 

AGENDA:

  1. Approval of the regulations of the annual general meeting of shareholders of “Uzbekexpertiza” JSC.
  2. Approval of the annual report of “Uzbekexpertiza” JSC for 2018.
  3. Approval of the audit opinion on the financial and economic activities of “Uzbekexpertiza” JSC for 2018.
  4. Approval of the audit report on the results of the audit in accordance with ISA of the financial statements of “Uzbekexpertiza” JSC, according to the results of 2018, prepared in accordance with IFRS.
  5. Approval of the audit report on the results of the audit in accordance with ISA of the financial statements of “Uzbekexpertiza” JSC, according to the results of 2018, prepared in accordance with IFRS.
  6. Approval of the annual report, balance sheet, report on the financial results of “Uzbekexpertiza” JSC for 2018.
  7. Approval of the audit report on the correctness of calculations of the KPI and IKE values of the executive body of “Uzbekexpertiza” JSC, as well as the percentage of their performance for the 12 months of 2018 in the prescribed manner.
  8. On the results of the activities of the Supervisory Board of “Uzbekexpertiza” JSC for 2018.
  9. Approval of the procedure for the distribution of net profit of “Uzbekexpertiza JSC” following the results of 2018.
  10. Election of the auditor of “Uzbekexpertiza: JSC for 2019.
  11. Election of members of the Supervisory Board of JSC “Uzbekexpertise” for 2019.
  12. Approval of the draft organizational structure of JSC “Uzbekexpertiza” in the new edition.

Please bring your passport or other ID.

Shareholders have the opportunity to familiarize themselves with the materials on the agenda items in the administration of “Uzbekexpertiza” JSC

 

Supervisory Board of JSC “Uzbekexpertize”