JUMA ELEVATORI

The extraordinary general meeting of shareholders

                                                                        ADS!

To the attention of the shareholders of “Juma Elevator” joint stock company

              Dear Shareholders, on September 16, 2022, at 14:00, an extraordinary general meeting will be held in the assembly hall of JSC “Juma Elevator” at 2 Fitrat Street, Juma city, Pastdargom district.

AGENDA:

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. On the redistribution of net profit and dividend payment based on the company’s 2021 financial indicators.

* Registration of shareholders will continue on September 16, 2022 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