12-04-2019 | 15:28

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Announcement of the general meeting of shareholders of Jizzax plastmassa JSC

The Supervisory Board of Jizzax plastmassa JSC announces the convening of an extraordinary general meeting of shareholders on May 2, 2019 at 11-00 at the following address: Jizak city, Tashkent street, 5, administrative building of Jizzax plastmassa JSC.

The time of registration of shareholders is from 10.00 to 11.00 hours.

AGENDA

  1. Election of the Presidium and Secretary of the General Meeting of Shareholders.
  2. Approval of the regulations of the General Meeting of Shareholders.
  3. Approval of the form and text of the voting ballot at the General Meeting of Shareholders of the company.
  4. Election of a new Supervisory Board of Jizzax plastmassa JSC

The materials provided to shareholders during the preparation of the extraordinary General Meeting of Shareholders of Jizzakh Plastik JSC can be found in the administration of the company at the following address: Jizak city, Tashkentskaya street, house-5.

You must have a passport or other identification document with you, and for representatives of shareholders - a power of attorney to participate in the meeting.

Yours faithfully,

Supervisory Board of Jizzax plastmassa JSC.

The Government portal of the Republic of Uzbekistan

The Central Bank of the Republic of Uzbekistan

Ministry of Finance of the Republic of Uzbekistan

Agency for State Assets Management of the Republic of Uzbekistan

Capital market development agency Republic of Uzbekistan

The State Enterprise "Central Securities Depository"

Republic Stock Exchange Tashkent

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