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    • Akhtachi branch of JV “Uz Tong Hong Co.”
JV "Uz Tong Heung Co"
  • Main
    • About company
    • Development strategy
    • Our partners
    • Company management
    • Vacancy
    • Contacts
  • News
    • Events
    • Tenders and announcements
    • Media
      • Photo
      • Video
    • List of spare parts yet to be localized
  • Corporate governance
    • Structure
    • Code of Corporate Governance
      • Promotions
      • Supervisory Board
      • Executive agency
    • Internal documents
      • Internal regulations
      • Company charter
    • Audit
      • Internal audit
      • Conclusion of Audit
    • Information on employment
    • Information on collegial and advisory bodies
    • Information disclosure
      • Annual reports
      • Report
      • Annual reports
  • Products
    • Car seats
    • Sports products
  • Activities
    • Our achievements
      • Certificate
      • Licenses
  • Investors
    • Affiliates
    • Business Development Plan
    • Dividends
    • General meetings
    • Main factors
    • Prospectus of issue
    • Essential facts
  • Branches
    • Khorezm branch of JV “Uz Tong Hong Co.”
    • Akhtachi branch of JV “Uz Tong Hong Co.”
  • Main
    • About company
    • Development strategy
    • Our partners
    • Company management
    • Vacancy
    • Contacts
  • News
    • Events
    • Tenders and announcements
    • Media
      • Photo
      • Video
    • List of spare parts yet to be localized
  • Corporate governance
    • Structure
    • Code of Corporate Governance
      • Promotions
      • Supervisory Board
      • Executive agency
    • Internal documents
      • Internal regulations
      • Company charter
    • Audit
      • Internal audit
      • Conclusion of Audit
    • Information on employment
    • Information on collegial and advisory bodies
    • Information disclosure
      • Annual reports
      • Report
      • Annual reports
  • Products
    • Car seats
    • Sports products
  • Activities
    • Our achievements
      • Certificate
      • Licenses
  • Investors
    • Affiliates
    • Business Development Plan
    • Dividends
    • General meetings
    • Main factors
    • Prospectus of issue
    • Essential facts
  • Branches
    • Khorezm branch of JV “Uz Tong Hong Co.”
    • Akhtachi branch of JV “Uz Tong Hong Co.”

For the attention of shareholders

For the attention of shareholders

06.05.2020 admin

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., info@uzth.uz

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:

  1. Approval of the composition of the counting commission.
  2. Approval of the regulations of the extraordinary general meeting of shareholders.
  3. Adoption of the EGM Agenda.
  4. Approval (approval) of a major transaction.
  5. 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.

Supervisory Board

Posted in Tenders and announcements

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For the attention of organizations rendering services on certification of management systems for compliance with the requirements of international standards!
Uzbek-Korean joint venture «Uz-Tong Hong Company» JSC

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