Office:
NOTICE On holding an extraordinary general meeting of shareholders of ALSKOM SUG'URTA KOMPANIYASI Joint Stock Company
26 May 2025
We invite you to the annual general meeting of shareholders of ALSKOM SUG’URTA KOMPANIYASI Joint Stock Company, which will be held on June 20, 2025 at 10:00 at the address: Tashkent, Tepamasjid Street, 4, including through the remote electronic voting service on the http://evote.uz platform.
Registration for the meeting will open at 9:00 am on June 20, 2025 and close at 10:00 am.
- The date of drawing up the register for the notice of holding the annual general meeting of shareholders is May 26, 2025;
- The date of drawing up the register of shareholders for participation in the annual general meeting of shareholders is June 16, 2025.
ITEMS INCLUDED IN THE MEETING AGENDA:
1) Approval of the regulations on the procedure for holding the annual general meeting of shareholders and the counting commission.
2) Hearing the report of the Chairman of the Supervisory Board of the Company on the results of its activities for 2024.
3) Hearing the report of the General Director on the results of the financial and economic activities of the Company for 2024 and the parameters of the Company's Business Plan for 2025.
4) Consideration of the report of the independent auditor on the results of the audit of the company's financial statements prepared in accordance with national and international accounting standards for the results of 2024.
5) Consideration of the opinion of the independent auditor on the results of the audit of the company's financial statements prepared in accordance with national accounting standards for the first quarter of 2025.
6) Approval of the annual report of the company for 2024.
7) Consider the results of the assessment of the corporate governance system in the Company based on the results of 2024.
8) Distribution of the company's net profit based on the results of 2024 and based on the results of the 1st quarter of 2025, as well as undistributed (accumulated) profit of previous years.
9) Approval of the new version of the Organizational structure of the Company.
10) Approval of proposed transactions with affiliates of the Company.
11) Determination and approval of the issue of concluding major transactions related to the current business activities of the Company, for independent implementation by the executive body.
12) Establishing the maximum amount for charitable or sponsorship assistance.
You can familiarize yourself with the documents of the annual General Meeting of Shareholders and the prepared information on the agenda items on the corporate website of the Company www.alskom.uz, the electronic page http://evote.uz, or by sending a request to the address: Tashkent, st. Tepamaszhid, 4, or by e-mail info@alskom.uz.
Information phone number: (71) 201-11-00.
On holding the annual general meeting of shareholders of
ALSKOM SUG’URTA KOMPANIYASI Joint Stock Company
INFORMATION BULLETIN
We invite you to the annual general meeting of shareholders of ALSKOM SUG’URTA KOMPANIYASI Joint Stock Company, which will be held on June 20, 2025 at 10:00 at the address: Tashkent, Tepamasjid Street, 4, including through the remote electronic voting service on the http://evote.uz platform.
Registration for the meeting will open at 9:00 am on June 20, 2025 and close at 10:00 am.
- The date of drawing up the register for the notice of holding the annual general meeting of shareholders is May 26, 2025;
- The date of drawing up the register of shareholders for participation in the annual general meeting of shareholders is June 16, 2025.
ITEMS INCLUDED IN THE MEETING AGENDA:
1) Approval of the regulations on the procedure for holding the annual general meeting of shareholders and the counting commission.
2) Hearing the report of the Chairman of the Supervisory Board of the Company on the results of its activities for 2024.
3) Hearing the report of the General Director on the results of the financial and economic activities of the Company for 2024 and the parameters of the Company's Business Plan for 2025.
4) Consideration of the report of the independent auditor on the results of the audit of the company's financial statements prepared in accordance with national and international accounting standards for the results of 2024.
5) Consideration of the opinion of the independent auditor on the results of the audit of the company's financial statements prepared in accordance with national accounting standards for the first quarter of 2025.
6) Approval of the annual report of the company for 2024.
7) Consider the results of the assessment of the corporate governance system in the Company based on the results of 2024.
8) Distribution of the company's net profit based on the results of 2024 and based on the results of the 1st quarter of 2025, as well as undistributed (accumulated) profit of previous years.
9) Approval of the new version of the Organizational structure of the Company.
10) Approval of proposed transactions with affiliates of the Company.
11) Determination and approval of the issue of concluding major transactions related to the current business activities of the Company, for independent implementation by the executive body.
12) Establishing the maximum amount for charitable or sponsorship assistance.
You can familiarize yourself with the documents of the annual General Meeting of Shareholders and the prepared information on the agenda items on the corporate website of the Company www.alskom.uz, the electronic page http://evote.uz, or by sending a request to the address: Tashkent, st. Tepamaszhid, 4, or by e-mail info@alskom.uz.
Information phone number: (71) 201-11-00.
JSC "ALSKOM SUG’URTA KOMPANIYASI"
Supervisory Board
05/26/2025.
Original text of the notification in Uzbek