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JSC "Bekabadcement"
Reports on holding an extraordinary general meeting of shareholders

JSC "Bekabadcement"
Reports on holding an extraordinary general meeting of shareholders

Dear shareholders,

       An extraordinary general meeting of shareholders of JSC "Bekabadcement" will be held on March 3, 2017 at the administrative building of the company, located at the address: Tashkent region, city Bekabad street Istiklol 20.
Registration of the shareholders at 10.00.
Start the Extraordinary Shareholders' Meeting at 11.00.
Date of the shareholders 'register of the company to participate in the general shareholders' meeting: 27 February 2017.
       Shareholders can familiarize with materials to be considered at the Extraordinary General Shareholders' Meeting at the address: Tashkent city Bekabad street Istiklol, 20, 110503, as well as by means of a corresponding application by e-mail e-mail: info@bekabad-cement.uz, in working days from 9.00 to 16.00 before the date of the EGM.

Agenda of the meeting:
1. Adoption of the quantitative and personal composition of the counting commission.
2. Approval of the conclusion of the agreement on cooperation with JSC «O'zqurilishmateriallari».
 3. Approval of the remuneration paid to the members of the Supervisory Board for the second half of 2016.
 4. Adoption of the position of the Supervisory Board in a new version.
 5. Approval of the revised Charter.