Dear shareholder of JV JSC “BIZNES CENTR SAMARQAND”!

   JV JSC "BIZNES CENTR SAMARQAND" (email: bc-samarkand@inbox.uz), located at the address of the city of Samarkand, Kuksaray Square 1, notifies you of the holding of a general meeting, which will be held on June 28, 2024 at 11:00 at the address of the city of Tashkent, Yashnabad district, Magtymguly street 105. Registration starts at 10:00.

Date of formation of the register of shareholders of the company JV “BIZNES CENTR SAMARQAND” for holding (the right to participate) the general meeting of shareholders: 06/24/2024.

Date of formation of the register of shareholders of JSC “BIZNES CENTR SAMARQAND” for notification of the general meeting of shareholders: 05/31/2024

 The agenda includes the following issues:

• Approval of the composition of the counting commission;

• Approval of the director’s report for 2023;

• Approval of the auditor’s report on the financial and economic activities of the company for 2023 in accordance with NSA and IFRS;

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

• Hearing the conclusion of the audit commission

• Approval of the report of the supervisory board for 2023;

• Determination of the audit organization and the maximum amount of payment for its services for 2024;

• Election of members of the audit commission;

• Election of members of the supervisory board

 You can familiarize yourself with materials on the issues of the day in the administrative building of the society, located at the address: Samarkand city, Kuksarai square 1.

  Please bring your passport or other identification document with you.