"BOSH MAXSUS KONSTRUKTOR BYUROSI-AGROMASH" Joint Stock Company notifies shareholders of the next General meeting of shareholders

05 June 2020
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The Supervisory Board of " BMKB-AGROMASH " JSC notifies shareholders of the annual General meeting of shareholders, which will be held on June 26, 2020, at 14 o'clock in the meeting room of "BMKB-AGROMASH" JSC at the following address: 210, Sultonali Mashkhodiy street, Tashkent city, e - mail address: This email address is being protected from spambots. You need JavaScript enabled to view it., This email address is being protected from spambots. You need JavaScript enabled to view it., website: www.agromash.uz, Tel: (+99871) 269-78-16, 269-69-22, Fax:(+99871) 269-34-81.

The date of formation of Company's register of shareholders for notification of annual General meeting is June 04, 2020.
The date of formation of register of shareholders entitled to participate in the annual General meeting of shareholders is June 22, 2020.
Registration of shareholders will start at 13 o'clock using their passports, and representatives of shareholders – using notarized power of attorney. Information by phone: 8-71-269-78-16.
Agenda
1. Approval of the General Meeting rules and agreement on the number of members and personal composition of the counting Commission.
2. General Director’ report on the results of Company's financial and economic activities, implementation of business plan, and Company's adopted development strategy following the results of 2019.
3. Audit Committee’s report based on results of 2019.
4. Approval of the Company's profit distribution procedure for 2019.
5. Approval of the Company's annual report for 2019.
6. Decision regarding the convening of audit, determining the audit organization and the maximum amount of payment for its services.
7. Decision regarding the convening of an independent assessment of the Company’s corporate governance system; approval of an independent organization based on the results of competition and deadline for assessment of the Company’s corporate governance system
8. Determination of transactions related to the Company's current business activities.
9. Taking decisions on the approval of transactions with an affiliated person.
10. Report of the Company’s Supervisory Board on the results of its activities for 2019, and analysis of assessment of reliability and effectiveness of the internal control system.
11. Election of new members of the Supervisory Board.
12. Election of new Audit Commission.
The materials prepared for the General meeting of shareholders can be found in the administrative building of "BMKB-AGROMASH" JSC at: 210, Sultonali Mashhodiy street, Tashkent city, and on the official website of "BMKB-AGROMASH" JSC (http://agromash.uz) where corporate information will be published.