Dear shareholders!
The annual general meeting of shareholders of Bekabadcement JSC will be held on June 26, 2020 in the administrative building
of the company located at 20 Istiklol Street, Tashkent region, Bekabad cement.
Start of registration of shareholders at 10.00.
The beginning of the annual meeting of shareholders of the company at 11.00.
Date of compilation of the register of shareholders of the company for participation in the general meeting of shareholders:
June 22, 2020.
Shareholders can familiarize themselves with the materials to be considered at the Annual General Meeting of Shareholders at
the following address: Tashkent region, Bekabad city, Istiklol street, 20, 110503, as well as by sending a corresponding application
to the e-mail address: info@bekabad-cement.uz, to the workers days from 9.00 to 16.00 to the date of the AGM.
Agenda:
1. Approval of the quantitative and personal composition of the Counting Commission.
2. Approval of the report of the Executive body on the results of the financial and economic activities of the company according
to the results of 2019.
3. Approval of the report of the Supervisory Board of the company based on the results of activities for 2019.
4. Approval of the report of the Audit Commission of the company for 2019.
5. Approval of the report of the audit of the activities of the Company for 2019.
6. Decision-making on the determination of the audit organization for the mandatory audit, on the maximum amount of
payment for its services and conclusion of an agreement with it.
7. On approval of the annual report, profit and loss account of the Company for 2019.
8. Election of members of the Supervisory Board.
9. Election of members of the Audit Commission of the Company.
10. Distributions of the company's net profit for 2019.
11. Approval of key performance indicators for 2019.
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