Dear shareholders!

According to the decision of the Supervisory Board of JSC "Uzekspomarkaz" MKK on April 16, 2024, an extraordinary general meeting of the Company's shareholders will be held on May 10, 2024, at the headquarters of the Company, located at 107 Amir Temur street, Yunusabad district, Tashkent city.
The meeting starts at 11:00. Registration of shareholders will start at 10:00. The registration of shareholders ends at 10:50. The register of the Company's shareholders will be prepared for holding a general meeting as of May 6, 2024.

Agenda:

1. Approval of the regulation of the extraordinary general meeting of the company's shareholders;
2. Approval of the Society's Charter in a new version;
3. On making changes to the number of members of the Supervisory Board of the Society;
4. Approving the new version of the regulation "On the Supervisory Board" of the society;
5. Premature termination of powers of Supervisory Board members;
6. Election of the Supervisory Board of the Society in a new composition.

In order to participate and vote in the general meeting of shareholders, shareholders must have an identity document, and representatives of shareholders must have a power of attorney issued in accordance with the law.
Shareholders with information and materials on issues to be considered at the general meeting at the building of JSC "Ozekspomarkaz" MKK located at 107, Amir Temur avenue, Yunusabad district, Tashkent, from April 18, 2024 to May 9, 2024, on working days from 10:00 a.m. to 4:00 p.m.: They can get acquainted until 00.
Email address: info@uzexpocentre.uz.
Phone: (+99871) 238-56-21