On the Annual General Meeting of Shareholders of the JSC RSE «Toshkent»
2024-06-05

Joint Stock Company Republican Stock Exchange «Toshkent» announces the holding of the Annual General Meeting of Shareholders, which will be held on June 27, 2024 at the address: Tashkent, Mirzo-Ulugbek district, Mustakillik Avenue, 107, Email address of JSC RSE «Toshkent» - info@uzse.uz.

The start time of the Annual General Meeting of Shareholders is at 15.00.

Registration time for participants of the Annual General Meeting of Shareholders is from 14.45 to 15.00.

The date of formation of the register of shareholders for notification of the Annual General Meeting of Shareholders is June 4, 2024.

The date of formation of the register of shareholders entitled to participate in the Annual General Meeting of Shareholders is June 21, 2024.

The Annual General Meeting of Shareholders will be held in person.

Agenda

1) Election of the Chairman and Secretary of the Annual General Meeting of Shareholders;

2) Approval of the composition of the counting commission;

3) Approval of the rules of the Annual General Meeting of Shareholders;

4) Consideration of the audit report of the audit company based on the results of the audit of financial and economic activities and the financial position of JSC RSE «Toshkent» for 2023;

5) Consideration and approval of the annual report, balance sheet, profit and loss statement for 2023;

6) On distribution of net profit (losses) of the reporting year;

7) Approval of the business plan of JSC RSE «Toshkent» for 2024;

8) Approval of the “Road Map” for improving the financial condition of JSC RSE «Toshkent»;

9) Consideration of the results of the assessment of the corporate governance system in JSC RSE «Toshkent» based on the results of 2023;

10) Approval of the report of the Supervisory Board of JSC RSE «Toshkent» for 2023;

11) On reducing the authorized capital by canceling unissued common shares, as well as approving relevant changes and additions to the company’s Charter;

12) Adoption of the decision to conduct an audit of the annual financial and economic activities of JSC RSE «Toshkent» for 2024, determination of the audit organization and the maximum amount of payment for its services;

13) Approval of internal Regulations in the new edition:

a) “On the general meeting of shareholders of JSC RSE «Toshkent»;

b) “On the supervisory Board of JSC RSE «Toshkent»;

c) “On the executive body of JSC RSE «Toshkent»;

14) Determination of transactions related to the current economic activities of JSC RSE «Toshkent».

Shareholders from June 15, 2024 can get acquainted with all the information (materials) for the Annual General Meeting of Shareholders at the address: Tashkent, Mirzo-Ulugbek district, Mustakillik Avenue, 107. Contact phone - (71) 267-11-73, (Chief methodologist - Turaev Shukrullo Akhmatovich). Time for familiarisation is from 09.00 to 18.00 daily from Monday to Friday. Break – from 13.00 to 14.00.

To participate in the Annual General Meeting of Shareholders, representatives of shareholders must have an identification document and a power of attorney issued in accordance with the current legislation of the Republic of Uzbekistan.

Supervisory Board of the RSE «Toshkent»