For the attention of shareholders
of JV JSC “Uz-Tong Heung Company”
The Uzbek-Korean JV JSC “Uz-Tong Heung Company” announces the conducting of an annual general meeting of shareholders.
Name, location(postaladdress) email address of the company:The Uzbek-Korean JV JSC “Uz-Tong Heung Company”, Tashkent city, Amir Temur street,13, firstname.lastname@example.org
Date, time and place of the general meeting: June 12, 2017at 10:00 a.m., Tashkent city, Amir Temurstreet, 13.
Formationdate oftheregistry of the shareholders of the company:
- For the notification ofshareholderson May 29, 2017.
- For the participation of shareholders on June 06, 2017.
Issues included in the agenda of general meeting of shareholders:
- Approvalofquantitativeandpersonalcontentofaccount commission.
- Approval of the regulations of the General Meeting of Shareholders.
- Approval of the report of the head of the executive board on the results of the performance of the indicators of the company’s business plan for 2016.
- Hearing of the report of the Supervisory Council of the company on the results of activities for 2016, including a report on the measures taken to achieve the development strategy.
- Hearing of the conclusion of the Audit Commission on the results of financial and economic activities of the company for 2016.
- Hearing of the report on the results of the evaluation of the corporate management system and compliance with the recommendations of the corporate management codex following the results of 2016.
- Approval of the annual report, balance sheet, profit and loss accounts of the company for 2016.
- Approval of the order of distribution of net profit, as well as terms and procedure for payment of dividends according to the results of 2016.
- Approval of the annual business plan of the company for 2017.
- Election of the head of the executive board on a competitive basis for a period of a one year.
- Election of the members of the Supervisory Council of the company.
- Electionofthemembers ofthe Auditing committee of the company.
- Approval of list of transactions with affiliates for 2016 and preliminary approval of transactions with affiliated persons that may be committed before the next annual general meeting of shareholders.
- Approval of payments made for sponsorship and charitable purposes in 2016, as well as possible upcoming expenses for charity and other gratuitous aid for 2017, and delegation of the Supervisory Council the right to determine the procedures, conditions for providing (receiving) and taking decisions on charitable activities (sponsorship) ) or gratuitous assistances only within the limits established by the general meeting of shareholders and legislation, with further disclosure of this information to all shareholders.
With materials and information regarding the annual general meeting of shareholders, shareholders can familiarize themselves by the following address:
Tashkent, Amir Temur Street, 13 in the representation office of Uzbek-Korean JV JSC “Uz-Tong Heung Company”. Officialwebsite: www.uzth.uz, information by phone: +998 (74) 226-98-98.
The procedure for registering shareholders and their representatives will begin at 09.40 on May 30, 2017. For registration it is necessary to show the document proving the personal identity (passport), the representative of the shareholder – a notarized power of attorney.
Supervisory council 30.05.2017