ADS!
To the attention of shareholders of Juma Elevator JSC
The next general meeting of shareholders of JSC “Friday Elevator” will be held on March 30, 2023 (Thursday of the week) at 14:00 at the administrative building of JSC “Juma Elevator” located at 2 Fitrat Street, Juma city, Pastdargom district, Samarkand region will be held in the meeting hall.
The following issues will be discussed on the agenda of the annual general meeting of the company’s shareholders at the end of 2022:
General meeting agenda:
- Elect members of the counting commission and working presidium of the general meeting of shareholders;
- Approval of the agenda and regulations of the general meeting of shareholders;
- Approval of the report of the Supervisory Board of the Society on the results of the 2022 financial year;
- Approval of the report of the head of the executive body of the society on the results of the financial and economic activities of the society in 2022 and the implementation of the Business Plan.
- Approving the report of the chairman of the board on the end of 2022 in accordance with the requirements of the decision of the President of the Republic of Uzbekistan No. PQ-4426 of 2022 on the issues of localization of production, expansion of cooperative relations in the industry, on the end of the 2022 financial year;
- Approval of the report on the balance sheet and financial results and profit and loss of the company at the end of the 2022 financial year;
- Approval of the audit report and conclusion of the Audit Commission of the Society for the end of the 2022 financial year;
- To hear and confirm the conclusion of the company’s external audit organization “AFROSIYOB AUDIT STANDART” LLC (MHXS, MHMS) on the results of the 2022 fiscal year of the company and the results of the inspection of the estimated amount of SMK, SYK and their implementation percentages for 2022;
- Approving the distribution of the company’s profit at the end of 2022, determining the amount of dividend calculated for the shares in the charter fund and the dividend payment period;
- To re-elect the members and secretary of the Supervisory Board for the activity of the society in 2023 and to financially encourage them.
- To re-elect the members of the Audit Commission for the activity of the society in 2023 and to financially encourage them.
- To extend the term of the employment contract concluded with the head and members of the executive body of the society for 2023 and to financially encourage them.
- To consider the proposal of organizations providing auditor services to conduct an audit in the society by the end of 2023, and to determine the amount of service fees to be paid to them;
- To hear and approve the conclusion of the corporate evaluation conducted by an independent organization in the society by the end of 2022 in accordance with the requirements of the Corporate Governance Code.
- Approving the conclusion of an external audit on the transparency of the procurement process at the enterprise, including the compliance of local products with the established parameters in terms of quality and price, as well as the effective use of foreign exchange resources.
* Registration of shareholders will continue on March 30, 2023 from 13:00 to 14:00.
* Shareholders are asked to come to the meeting with their identity documents and their representatives with power of attorney approved in accordance with the procedure established by the current legislation.
Contact phone: 0 (366) 465-15-27
The e-mail address of the society: jumadon@mail.ru
Dear shareholders, in order to ensure that the information and other information about the general meeting of the company’s shareholders is delivered to the company’s shareholders in a high-quality and fast manner, in accordance with the Law of the Republic of Uzbekistan “On the Protection of the Rights of Joint-Stock Companies and Shareholders”, we ask you to provide your e-mail address ( Email.) we inform you that you should provide. Community Supervisory Board