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

The next general meeting of shareholders of JSC “Juma Elevator” will be held on March 15, 2024 (Friday of the week) at 14:00 at the administrative building of JSC “Juma Elevator” 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 2023:

                                                                              General meeting agenda:

1. Elect members of the counting commission and working presidium of the general meeting of shareholders;
2. Approval of the agenda and regulations of the general meeting of shareholders;
3. Report on the activities of the Supervisory Board of the Society in 2023.
4. Annual report of the society for the end of 2023. In it, the report of the chairman of the board on the main results of 2023 and the actual tasks to be implemented in 2024 will be heard.
5. Financial report prepared in accordance with international financial reporting standards of the Company for 2023 and in accordance with international auditing standards; Review of audit results for 2023.
6. To review the conclusion of the Audit Commission on the results of the audit of the financial and economic activities of the society at the end of 2023.
7. In accordance with the requirements of the decision of the President of the Republic of Uzbekistan dated August 24, 2019 No. PK-4426, the report of the first deputy of the chairman of the society’s management on the issues of production, localization, expansion of cooperative relations in industry, and information technologies on the results of 2023.
8. To review the conclusion of the independent evaluation organization on the results of the evaluation of the corporate management system in the society by the end of 2023.
9. Distribution of the company’s net profit at the end of 2023.
10. Election of members of the Supervisory Board and the Audit Commission.
11. Extending the term of the employment contract concluded with the members of the management of the company.
12. Designation of an audit organization to conduct a mandatory audit of the company’s activities in 2024.
13. 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 specified parameters in terms of quality and price, as well as the effective use of foreign exchange resources.

* Registration of shareholders will continue on March 15, 2024 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 Watch Council