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JSC "Bekabadcement" announces an extraordinary general meeting of shareholders

Dear shareholders!

An extraordinary general meeting of shareholders of Bekabadcement JSC will be held on August 27, 2022 in the meeting room of Bekabadcement JSC at the address: Tashkent region, Bekabad, Istiklol street 20.
Start of registration of shareholders from 9:00 to 10:00.
Beginning of the Extraordinary General Meeting of Shareholders at 10.00.
The date of compiling the register of shareholders of the company for participation in the general meeting of shareholders is August 23, 2022.
Shareholders can familiarize themselves with the materials to be considered at the Extraordinary General Meeting of Shareholders at the address: Tashkent region, Bekabad city, Istiklol street 20, 110503, as well as by sending a corresponding application to the email address: e-mail: info@bekabad-cement.uz, in working days from 9.00 to 16.00 before the date of the EGM.
Shareholders for remote (remote) participation and voting in the General Meeting of Shareholders can use the Evote.uz platform.

Agenda:

- Approval of the quantitative and personal composition of the Counting Commission.
- Making a decision on the company's making a major transaction with the company's property (pledge).
- Adoption of a decision on a major transaction by the company (guarantee).
- Abolition of the Audit Commission.
- Introducing amendments to the Charter of the company and approving it in a new edition.

NOTIFICATION OF THE SHAREHOLDERS' RIGHT TO REPURCHASE
STOCK COMPANY

We would like to inform you that, in accordance with Art. 40 of the Law of the Republic of Uzbekistan “On Joint Stock Companies and Protection of the Rights of Shareholders” (hereinafter also referred to as the Law), shareholders - owners of voting shares have the right to demand the repurchase by the company of all or part of their shares if they voted against or did not take part in voting for good reasons when adopted by the general meeting shareholders of a decision to make a major transaction related to the acquisition or alienation of property by the company (hereinafter referred to as a major transaction) in accordance with paragraph three of Article 84 of this Law.
The list of shareholders entitled to demand the repurchase by the company of their shares is compiled on the basis of the data of the register of shareholders of the company entitled to participate in the general meeting of shareholders, the agenda of which includes issues, voting on which in accordance with this Law may lead to the emergence of the right to demand the repurchase of shares .
Written demands of shareholders for the repurchase of their shares are sent to the address: Republic of Uzbekistan, 110503, Tashkent region, Bekabad, Istiklol st. Upon the expiration of the specified period, the company within ten days is obliged to redeem the shares from the shareholders who submitted the redemption demand. A written request for the repurchase of shares must contain the following information: the place of residence (location for shareholders - legal entities) of the shareholder and the number of shares the repurchase of which is required by the shareholder.
If the total number of shares subject to redemption requests exceeds the number of shares that can be redeemed, subject to the statutory limit of ten percent of the company's net assets, as of the date of the decision that gave rise to the shareholders' right to demand repurchase by the Company of their shares, then the shares will be repurchased from shareholders in proportion to the stated requirements.
The redemption of shares will be carried out at a price of 120 (one hundred and twenty) soums per share.


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