of the Annual General Meeting of Shareholders of JSC «TOSHKENT SHAHAR DORI – DARMON»
DEAR SHAREHOLDERS!
The annual general meeting of shareholders of JSC «TOSHKENT SHAHAR DORI – DARMON» will take place on 26 May 2016 in the administrative building located at the company, Tashkent city, street Mouth – Shirin, 1st blind alley, 84.
Registration of shareholders at 10:00.
Home of the Annual General Meeting of Shareholders at 11:00.
Date of the shareholders’ register of the company to the General Meeting of Shareholders May 20, 2016.
Agenda:
Confirmation of members of the Counting Commission of the Company and their terms of office;
Approval of the annual report on the results of operations for 2015;
Approval of the company’s development strategy in the medium and long term;
Hearing the report of the Supervisory Board of the Company for 2015;
Hearing the report of the Audit Committee of the Company for 2015;
The distribution of the net profit of the Company for 2015;
Extension of the contract with the General Director of JSC «TOSHKENT SHAHAR DORI – DARMON»;
Election of members of the Audit Committee of the Company;
Election of the members of the Supervisory Board of the Company;
Approval of related party transactions of JSC «TOSHKENT SHAHAR DORI – DARMON», related to the current business operations of the company;
On handling unclaimed dividends as income of the company;
On compliance with the recommendations of the Corporate Governance Code and approval of forms of communication;
On amendments and additions to the Charter of JSC «TOSHKENT SHAHAR DORI – DARMON»;
On approval of the internal regulations of JSC «TOSHKENT SHAHAR DORI – DARMON»:
On the general meeting of shareholders of JSC «TOSHKENT SHAHAR DORI – DARMON»;
On the Supervisory Board of JSC «TOSHKENT SHAHAR DORI – DARMON»;
On the executive body of JSC «TOSHKENT SHAHAR DORI – DARMON»;
On the Audit Commission of JSC «TOSHKENT SHAHAR DORI – DARMON»;
On the dividend policy of JSC «TOSHKENT SHAHAR DORI – DARMON»;
On Internal Control of JSC «TOSHKENT SHAHAR DORI – DARMON»;
On the order of actions in a conflict of interests of JSC «TOSHKENT SHAHAR DORI – DARMON».
On conclusion of major transaction related to bank loans.
When you register to participate in the meeting, the shareholder must have a passport or other document replacing it, in accordance with the current legislation of the Republic of Uzbekistan and the representative of the shareholder, in addition – a duly executed power of attorney.
Shareholders can familiarize with materials to be considered at the annual general meeting of shareholders from the date of publication of this notice, to the address: Tashkent city, Mouth Street – Shirin, 1st blind alley, 84, on working days from 10:00 to 16:00 prior to the date of the general meeting of shareholders.
05/16/2016
Company Press Service
Tel: +998 71 2280429
