JUMA ELEVATORI

> PRESS - CENTER > Announcement > ANNOUNCEMENT! For the attention of the shareholders of JSC “JUMA ELEVATORI”.
Announcement

ANNOUNCEMENT! For the attention of the shareholders of JSC “JUMA ELEVATORI”.

The next general meeting of shareholders of JSC “JUMA ELEVATOR” will be held on March 30, 2021 (Tuesday) at 14:00 in the administrative building of JSC “JUMA ELEVATOR”, located at 2, Fitrat Street, Juma, Pastdargom district, Samarkand region. announces that it will be held in the conference hall.

The following issues will be on the agenda of the annual general meeting of shareholders at the end of 2020:

General meeting agenda:

  1. Election of the working presidium of the general meeting of shareholders;
  2. Approval of the regulations of the general meeting of shareholders and election of members of the counting commission.
  3. Approval of the report of the Supervisory Board on the results of fiscal year 2020;
  4. Approval of the report of the head of the executive body of the company on the results of financial and economic activities of the company in 2020 and the implementation of the Business Plan.
  5. In accordance with the requirements of the Resolution of the President of the Republic of Uzbekistan No. PP-4426 of 2019, approval of the report of the Chairman of the Board on localization of production, expansion of cooperation in industry for 2020;
  6. Approval of the Company’s balance sheet and report on financial results and profit and loss for the fiscal year 2020;
  7. Approval of the audit report and conclusion of the Audit Commission of the Company for the fiscal year 2020;
  8. Hearing and approval of the conclusion of the external auditor of the Company on the results of the fiscal year 2020 “NEW GLOBAL PROFESSIONAL-AUDIT” LLC (IFRS, IFRS) and the results of the audit of the SMC, SYK and the calculated percentage of their implementation for 2020 ;
  9. Distribution of the company’s profits by the end of 2020, determination of the amount of dividends per share in the authorized fund and approval of the dividend payment period;
  10. Re-election of members of the Supervisory Board for the activities of the Company in 2021 and their financial incentives.
  11. Re-election of members of the Audit Commission for the activities of the Company in 2021 and their financial incentives.
  12. Extension of the employment contract with the head and members of the executive body of the Company for 2021 and their financial incentives.
  13. Consideration of the proposal of organizations providing audit services to conduct an audit of the company by the end of 2021 and determine the amount of fees paid to them;
  14. Hearing and approval of the conclusion of the assessment of the corporate governance system in 2020 by the depository “Samarkand Time” LLC.
  15. Approval of the external audit report on the effectiveness of the procurement process, as well as the efficient use of foreign exchange resources, taking into account the validity of the transparency of the procurement process at the enterprise, including compliance of local products with the established parameters of quality and price.
  16. Derecognition of bad, overdue receivables of legal entities that have been deregistered and liquidated, which have not been collected for many years, from the balance sheet of the company on the basis of the relevant documents on the liquidation of the legal entity.

* The date of formation of the list of shareholders entitled to participate in the annual general meeting of shareholders and the formation of the register of shareholders entitled to receive notice of the general meeting is March 2, 2021 and the date of formation of the register of shareholders entitled to participate in the general meeting is March 23, 2021. set the day.

* Registration of shareholders will take place on March 30, 2021 from 14:00 to 16:00.

* Shareholders are asked to come to the meeting with identity documents and power of attorney approved in the manner prescribed by applicable law.

Contact phone: 0 (366) 465-15-27

E-mail address of the society: jumadon@mail.ru

Dear shareholders, in order to ensure high-quality and timely delivery of information and other information on the general meeting of shareholders to the company’s shareholders, please send your e-mail address in accordance with the Law of the Republic of Uzbekistan “On Joint Stock Companies and Protection of Shareholders’ Rights”. (Email.).

Community Supervisory Board

03.03.2021