For the attention of shareholders
Uzbek-Korean joint venture «Uz-Tong Hong Company» JSC
The Uzbek-Korean joint venture «Uz-Tong Hong Company» JSC announces an extraordinary general meeting of shareholders.
Name, location (mailing address) and email address of the company: Uzbek-Korean joint venture «Uz-Tong Hong Company» JSC, Tashkent, 13 Amir Temur St., email@example.com
Date, time and place of the extraordinary general meeting: May 26, 2020 at 10:00, Tashkent, Amir Temur St., 13.
Date of formation of the register of shareholders of the company:
- to notify shareholders on 05/04/2020.
- for participation of shareholders as of 05.20.2020.
Issues included in the agenda of the extraordinary general meeting of shareholders:
- Approval of the composition of the counting commission.
- Approval of the regulations of the extraordinary general meeting of shareholders.
- Adoption of the EGM Agenda.
- Approval (approval) of a major transaction.
- Election of members of the Supervisory Board.
Materials and information regarding the extraordinary general meeting of shareholders can be found at Tashkent, 13 Amir Temur St., in the representative office of the Uzbek-Korean joint venture Uz-Tong Hong Company. The official website: www.uzth.uz, telephone inquiries: +998 (74) 226-98-98.
The registration procedure for shareholders and their representatives will begin at 09.30 hours. For registration, it is necessary to present an identity document (passport), to the representative of the shareholder – a notarized power of attorney.