Attention announcement - Shareholders of JSC "Shokhrud"

The next general meeting of shareholders of Shohrud JSC on the results of 2020 will be held on June 23, 2021 at 10.00 in the conference hall of the company, located at 195, B. Naqshband Street, Bukhara. Registration of the company's shareholders will begin at 09.00.

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

Meeting agenda:
1. Approval of the regulations of the annual general meeting of shareholders of Shohrud JSC for 2020;
2. Approval of the report of the Chairman of the Board on the activities of the joint-stock company "Shohrud" for 2020 and financial and economic activities;
3. Hearing of the report of the external auditor of the joint-stock company "Shohrud" on the results of 2020 of the auditor of the audit organization "Asia-audit" LLC;
4. Hearing of the report of the audit commission of the joint-stock company "Shohrud" on the results of 2020;
5. Approval of the annual report of Shohrud JSC for 2020, including the balance sheet, financial results and profit and loss statements;
6. Approval and distribution of net profit of Shohrud JSC for 2020;
7. Payment of dividends on each type of outstanding shares of Shohrud JSC, approval of the amount of dividends, the form and procedure for its payment;
8. Approval of the report of the Supervisory Board of Shohrud JSC on the results of 2020;
9. Hearing of the conclusions of the audit committee of the joint-stock company "Shohrud" on the results of 2020 on compliance with the requirements established by the legislation on the management of the company;
10. Approval of the business plan of Shohrud JSC for 2021;
11. Election of members of the Supervisory Board of Shohrud JSC until the date of the next annual general meeting;
12. Election of members of the Audit Commission of Shohrud JSC until the date of the next annual general meeting;
13. Election of members of the governing body of Shohrud JSC;
14. On prolongation of the employment contract concluded with the Chairman of the Board of JSC “Shohrud”;
15. Selection of the external audit organization of the joint-stock company "Shohrud" for 2021 and determination of the maximum amount of payment for its services;
16. Approval of transactions with affiliates of the joint-stock company "Shohrud", which may be concluded by the company in the course of daily business activities;
17. On transfer of a part of the land plot allocated to Shohrud Joint-Stock Company from Jilvon massif of Shafirkan district for the establishment of new vineyards to the reserve of the district khokimiyat.

The body that decided to close the register of shareholders: the decision of the next meeting of the Supervisory Board of the Company on May 28, 2021.

We would like to inform you that the shareholders must present their passports with a notarized power of attorney and apply to the company's governing body to get acquainted with the reports, information and materials prepared on the agenda of the meeting.

Contact phone: 0 (365) 225-06-77
Community Supervisory Board

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