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1. Sanoq komissiyasi aʼzolari soni 3 (uch) kishidan iborat quyidagi tarkibda tasdiqlansin: Ibragimova Dilfuza Mahmudovna – jamiyatning aksiyadorlar bilan korporativ munosabatlar boshqarmasi mutaxassisi; Seitov Ernest Suleymanovich – jamiyatning ishlab chiqarish xarajatlarini tahlil qilish, strategik rejalashtirish, tannarxni qisqartirish va resurslarni tejash boshqarmasi boshligʻi; Soyibjonov Iqboljon Ilhom oʻgʻli – jamiyatning istiqbolli rivojlantirish va investitsiya boshqarmasi boshligʻi. .To Approve the Counting comission consisting of 3 (three) people: Ibragimova Dilfuza Mahmudovna - specialist of the Department of Corporate Relations with shareholders. Seitov Ernest Suleymanovich- head of production cost analysis, strategic planning, cost reduction and resource saving department. Soyibjonov Iqboljon Ilhom oʻgʻli – head of Prospective Development and Investments department. |
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2. Aksiyadorlarning yillik umumiy yigʻilishi reglamenti quyidagi tartibda tasdiqlansin: - asosiy masalalar boʻyicha maʼruzachilarning chiqishlari uchun – 10 daqiqagacha; - qoʻshimcha nutq va munozaralar uchun – 5 daqiqagacha; - ovozlarni hisoblash uchun tanaffus – 15 daqiqa. 2. To approve the regulation of the Annual General Meeting of shareholders in the following order: - for speakers' introduction on key issues – up to 10 minutes; - for additional speech and discussions – up to 5 minutes; - break for counting votes-15 minutes. |
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3. “Farg‘onaazot” AJ ijroiya organining 2023-yil moliyaviy-xo‘jalik faoliyati yakunlari, biznes-reja ko‘rsatkichlarining bajarilishi hamda jamiyatni rivojlantirish strategiyasiga erishish bo‘yicha ko‘rilayotgan chora-tadbirlar to‘g‘risidagi hisoboti maʼlumot uchun qabul qilinsin. 3. To accept for reference the report on the results of the financial and economic activities of the society in 2023, the implementation of the business plan indicators and the measures taken to achieve the strategy of the society's development (the report is attached). |
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4. “Fargʻonaazot” AJ boshqaruvi raisining ishlab chiqarish, mahalliylashtirish, sanoatda kooperatsiya aloqalarini kengaytirish hamda axborot texnologiyalari masalalari bo‘yicha birinchi o‘rinbosari korxonada ishlab chiqarish, mahalliylashtirish va sanoat kooperatsiyasi aloqalarini kengaytirish chora-tadbirlari natijadorligi yuzasidan 2023-yil yakunlari bo‘yicha amalga oshirilgan ishlar to‘g‘risidagi hisoboti maʼlumot uchun qabul qilinsin. 4. To accept for reference the report of the the first deputy chairman of the board for production, localization, expansion of cooperative relations in the industry and information technology issues on the results of 2023 on the outcome of measures to expand production, localization and industrial cooperation relations at the enterprise (the report is attached). |
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5. “Farg‘onaazot” AJning rivojlanish strategiyasiga erishish bo‘yicha 2023-yilda amalga oshirilgan ishlar yuzasidan – jamiyat kuzatuv kengashi hisobotini maʼlumot uchun qabul qilish va Kuzatuv kengashining 2023-yildagi faoliyati qoniqarli deb hisoblansin. 5. To accept for reference the report of the Supervisory Board on the implemented work, which was carried out in 2023 to achieve the development strategy of the JSC “Farg‘onaazot” and consider the Supervisory board activities for 2023 as satisfactory. |
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6. “Farg‘onaazot” AJning 2023-yil moliya-xo‘jalik faoliyatini tekshirish yakunlari va jamiyatda affillangan shaxslar bilan tuzilgan bitimlar yoki yirik bitimlar mavjudligi, shuningdek, qonun hujjatlarining va jamiyat ichki hujjatlarining bunday bitimlarni tuzishga doir talablariga rioya qilinishi to‘g‘risidagi taftish komissiyasining xulosasi maʼlumot uchun qabul qilinsin. 6. To accept for reference the conclusion of the Audit Commission on the results of the audit of financial and economic activities of “Far‘gonaazot” JSC for 2023 and the presence of agreements or major agreements with affiliated persons in society, as well as compliance with the requirements of legislation and internal documents for the conclusion of such agreements. |
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7. “Farg‘onaazot” AJ 2023-yil moliya-xo‘jalik faoliyatini tekshirish natijalari yuzasidan auditorlik tashkilotining 2024-yil 4-martdagi 13-son ijobiy xulosasini maʼlumot uchun qabul qilinsin. 7. Accept for information the positive conclusion of the audit organization No. 13 dated March 4, 2024 on the results of the audit organization on financial and economic activities of 2023. |
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8. “Farg‘onaazot” AJ 2023-yil yakunlari bo‘yicha o‘tkazilgan korporativ boshqaruv tizimini mustaqil baholash natijalari bo‘yicha “Ishonch LTD” MChJning 2024-yil 29-apreldagi 5-son xulosasi maʼlumot uchun qabul qilinsin. 8. Accepting for information the conclusion No. 5 dated April 29, 2024 of "ISHONCH LTD" LLC on the results of the independent evaluation of the corporate management system conducted in the society regarding the end results of 2023. |
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9. “Farg‘onaazot” AJning 2023-yil yakuni bo‘yicha yillik hisoboti mazkur bayonnomaning 1-ilovasiga muvofiq tasdiqlansin. 9 The annual report of "Ferganazot" JSC for the end of 2023 should be approved in accordance with Appendix 1 of this protocol. |
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10.1. “Farg‘onaazot” AJ 2023-yil yakuni bo‘yicha olingan 229 180 277 000 so‘m miqdordagi sof foydasi quyidagi tartibda taqsimlansin: - Dividend to‘lashga sof foydaning 0,09 foizi jami – 204 148 230 so‘m, shundan: ustavga ko‘ra imtiyozli aksiya o‘z egasiga har yili bir dona aksiya nominali qiymatining 25 foiz miqdorida, birinchi navbatda, dividend olish huquqini beradi (aksiyaning nominal qiymati 2 530 so‘m*25%=632,5 so‘mdan * 322 764 dona) sof foydaning 0,09 foizi jamiyat tomonidan chiqarilgan 322 764 dona imtiyozli aksiyalarga dividend to‘lovi uchun yo‘naltirishga – 204 148 230 so‘m. - mehnat muhofazasi jamg‘armasiga sof foydaning 1 foizi – 2 291 802 770,0 so‘m; 10.2. Sof foydaning 98,91 foizi – 226 684 326 000 so‘m qismi taqsimlanmasdan qoldirilsin. 10.3. Dividendlarni to‘lash boshlanadigan sana – 2024-yil 9-avgust, dividendlarni to‘lash tugallanadigan sana (60 kun) – 2024-yil 7-oktabr deb belgilansin. 10.1. To assign the distribution of the net profit of JSC “Farg‘onaazot” of 229,180,277,000 received at the end results of 2023 in the following order: - 0,09 % of the net profit for the payment of dividends in total - 204 148 230 sum from which: according to the charter, a preferred share entitles its owner to receive dividends annually, primarily in the amount of 25 % of the nominal value of one share (the nominal value of the share is 2,530 sum*25% = 632.5 sum * 322 764 pieces) 0.09 % of net profit to direct to the payment of dividends 322 764 pieces of preferred shares issued by the company – 204 148 230 sum. - 1 % of net profit to the Labor Protection Fund - 2 291 802 770,0 sum. 10.2. 98,91% of net profit - 226,684,326,000 to be left without distribution. 10.3. Assign the start of payment day of dividends as August 9, 2024, completion day of payment (60 days)-as October 7, 2024. |
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11. “Farg‘onaazot” AJ affillangan shaxslari bilan kelgusida jamiyat tomonidan kundalik xo‘jalik faoliyati jarayonida aksiyadorlarning keyingi yillik umumiy yig‘ilishigacha bo‘lgan davrda tuzilishi mumkin bo‘lgan bitimlar ro‘yxati mazkur bayonnomaning 2-ilovasiga muvofiq tasdiqlansin. 11. To approve the list of transactions with affiliates of JSC “Farg‘onaazot”, which may subsequently be concluded by the company in the course of daily business activities in the period up to the next Annual General Meeting of Shareholders in accordance with Appendix 2. |
