ADS!

                                                             Attention shareholders of “Juma Elevator” joint stock company!

        “Juma Elevator” joint stock company, located at 2 Fitrat street, Juma city, Pastdargom district, Samarkand region, on August 8, 2024 (Thursday of the week) at 2:00 p.m. will be held in the meeting hall of the administrative building.

                                                                                             Agenda of the meeting:

1. On approval of the regulations of the extraordinary general meeting of shareholders;
2. The extraordinary general meeting of shareholders on the election of the number and personnel of the counting commission;
3. Making changes to the composition of the members of the monitoring board of the society and the audit commission;
4. Appointment of the chairman of the society’s management;

         The date of compiling the list of shareholders with the right to participate in the extraordinary general meeting of the company’s shareholders and the date of creating the register of shareholders with the right to receive notification of the meeting is July 24, 2024, and the date of creating the register of shareholders with the right to participate in the general meeting is August 3, 2024. day was set.

       Information and materials on the issues to be considered at the extraordinary general meeting of the shareholders can be viewed at Juma Elevatori JSC from the date of publication of this message until the date of the meeting from 11:00 to 14:00.

Phones for inquiries: (66) 465-15-27

The official website of the society: www.jumaelevatori.uz

Email address: jumadon@mail.ru

                                                                                                                                                                                       Community Supervisory Board