On 18^th of June 2016 the Annual General Meeting of Shareholders of JSS “Maxam-Chirchiq” based on the results of 2015 was held at 10:00 am in administration building of JSC “Uzkimyosanoat”, Navoi street, bld. 38, Shaykhantakhurskiy district, Tashkent city.

AGENDA:

1.     Approval of time limit for presentations of the General Meeting of Shareholders.           

2.     Hearing the report of the Supervisory Board of JSS “Maxam-Chirchiq».                         

3.     Report of the Executive Board on the results of financial and economic operations.       

4.     Approval of the report of the Audit Committee for 2015.                                               

5.     Approval of the opinion of the External and International Audit for 2015.                        

6.     Approval of annual report of JSS «Maxam-Chirchiq» and annual balance sheet, profit and loss account of the Company based on the results of 2015.                                                            

7.     Decision making on auditing, determination of auditing organizations and maximum fee for their services.         

8.     Election of the members of the Supervisory Board of the Company.                             

9.     Election of the members of Audit Committee of the Company.