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Bekabadcement JSC announces the holding of the Annual General Meeting of Shareholders following the results of 2016

Dear shareholders!

The annual general meeting of shareholders of JSC Bekabadcement will be held on June 20, 2017 in the administrative building of the company, located at the address: Tashkent, Bekabad city, Istiqlol street, 20.
The beginning of registration of shareholders at 10.00.
The beginning of the annual meeting of the shareholders of the company at 11.00.
Date of drawing up the register of shareholders of the company for participation in the general meeting of shareholders: June 14, 2017.
       Shareholders can familiarize themselves with the materials to be considered at the Annual General Meeting of Shareholders at the address: Tashkent region, Bekabad city, Istiqlol street, 20, 110503, and by sending an application to the e-mail address: info@bekabad-cement.uz, to the workers Days from 9.00 to 16.00 until the date of the AGM.

Agenda:

1. Approval of the Rules of the General Meeting of Shareholders
2. Confirmation of the quantitative and personal composition of the Counting Commission.
3. Approval of the report of the Executive Body on the results of the financial and business activities of the company following the results of 2016.
4. Approval of the report of the Supervisory Board of the Company on the results of activities for 2016.
5. On approval of the report of the Auditing Committee of the company for 2016.
6. On approval, audit report of the Company's activities for 2016.
7. On approval of the balance sheet, profit and loss account of the Company for 2016.
8. Election of members of the Supervisory Board
9. Election of the Audit Commission of the Company.
10. Distribution of net profit of the company for 2016.
11. Approval of payment of remuneration to members of the supervisory board, members of the audit commission, executive body, secretary of the supervisory board.
12. On the extension of the contract of employment with the sole executive body of the company (MV Yakovlev).
13. Approval of the organizational structure of society.
14. On approval of the concluded agreement between the affiliated persons of Bekabadcement JSC and LLC TURON-ONIKS No. 11 / 25A dated January 3, 2017, for the amount of 6,191,951 sums and the concluded agreement between Bekabadcement JSC and Tog Geologiya Jamlama ekspediciyasi »No. 118 dated October 17, 2016, for the amount of 20 306 802 sum.