of the Extraordinary General Meeting of Shareholders of JSC «TOSHKENT SHAHAR DORI – DARMON»
DEAR SHAREHOLDERS!
An extraordinary general meeting of shareholders of JSC «TOSHKENT SHAHAR DORI – DARMON» will take place on 20 September 2016 in the administrative building located at the company, Tashkent city, street Mouth – Shirin, 1st blind alley, 84.
Registration of shareholders at 10:00.
Start Extraordinary General Meeting of Shareholders at 11:00.
Date of the shareholders’ register of the company to the General Meeting of Shareholders 14 September 2016.
Agenda:
1) Confirmation of the members of the Counting Commission of the Company;
2) Approval of the Regulations of the Extraordinary Shareholders’ Meeting;
3) On the conclusion of a major transaction related to bank loans;
4) On payment of a monthly remuneration to the Chairman of the Supervisory Board of the company.
* When you sign up 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 extraordinary general meeting of shareholders from the date of publication of this notice, to the address: Tashkent city, street Mouth – Shirin, 1st blind alley, 84, on working days from 10:00 to 16:00 the date of the general meeting of shareholders.
09/14/2016
Company Press Service
Tel: +998 71 2280429
