General meeting of the shareholders on June 23, 2021 at 10:00 a.m.

Attention!
Shareholders of "Shahrud" joint stock company

The next general meeting of the shareholders of "Shahrud" joint-stock company on the results of the year 2020 will be held on June 23, 2021 at 10:00 a.m. in the meeting hall of the company located at 195 B. Naqshband street, Bukhara city. The registration of shareholders of the company starts at 09.00.

The list of shareholders participating in the meeting is compiled based on the register of shareholders formed by the state unitary enterprise of the Central Securities Depository of the Republic of Uzbekistan.

Agenda of the meeting:
1. To approve the regulations of the annual general report meeting of the shareholders of "Shahrud" joint stock company on the results of 2020;
2. Approving the report of the chairman of the management body on the activities and financial activities of the Shahrud joint-stock company at the end of 2020;
3. To hear the report of the external auditor of the company "Asiyo-audit" LLC at the end of 2020 of the "Shohrud" joint-stock company;
4. To hear the report of the public audit commission of "Shahrud" joint stock company at the end of 2020;
5. Approval of the annual report of "Shahrud" joint-stock company for the end of 2020, including the balance sheet, financial results and profit and loss reports;
6. Approval and distribution of the net profit received by the "Shahrud" joint-stock company at the end of 2020;
7. To approve the payment of dividends, the amount of the dividend, the form and procedure of its payment for each type of shares of the "Shohrud" joint-stock company;
8. Approval of the report of the Supervisory Board of "Shahrud" joint-stock company at the end of 2020;
9. To hear the conclusions of the audit commission of the "Shahrud" joint-stock company regarding compliance with the requirements established by the legislation on the management of the company by the end of 2020;
10. Approval of the business plan of "Shahrud" joint stock company for 2021;
11. Election of members of the Supervisory Board of "Shahrud" joint-stock company until the day of the next annual general meeting;
12. To elect the members of the audit commission of "Shahrud" joint stock company until the day of the next annual general meeting;
13. Election of members of the management body of "Shahrud" joint stock company;
14. On the extension of the employment contract concluded with the chairman of the board of the "Shahrud" joint-stock company;
15. Selection of the external audit organization of "Shohrud" joint-stock company for 2021 and determining the maximum amount of fees to be paid for its services;
16. Approving agreements that may be concluded by the company in the course of daily business activities with affiliated persons of "Shahrud" joint stock company;
17. On the transfer of a part of the land allocated to the "Shahrud" joint-stock company from the Jilvan massif of Shofirkon district for the establishment of new vineyards to the reserve of the district administration.
The body that made the decision to close the register of shareholders: the decision of the members of the Supervisory Board of the Company on May 28, 2021.

We inform that shareholders must attend the next report general meeting with a civil passport, and representatives must have a notarized power of attorney, and they can contact the management body of the company to get acquainted with the reports, information and materials prepared on the issue on the agenda of the meeting.

Contact phone: 0 (365) 225-06-77
Community Watch Council