Notice.
Margilan city “Ipakchi Fayz Tong” trading complex JSC We inform you that the next general meeting of shareholders for the year 2024 will be held on May 28, 2025 at 10:00 in the administrative building of the company located at 32 B. Margilaniy Street, Margilan city, and we ask you to attend.
The following issues are included in the agenda:
1. Approval of the regulations of the general meeting and the composition of the counting commission.
2. Approval of the decisions made in 2024 and the report on the results of financial and economic activities of the Chairman of the Board of Directors of “Ipakchi Fayz Tong” trading complex JSC.
3. Approval of the decisions made in 2024 and the report on the results of financial and economic activities of the Supervisory Board of “Ipakchi Fayz Tong” trading complex JSC.
4. Approval of the auditor's report of the "Ipakchi Fayz Tong" trading complex JSC for the year ended 2024.
5. Approval of the balance sheet, profit and loss account and distribution of net profit of the "Ipakchi Fayz Tong" trading complex JSC for the year ended 2024.
6. Approval of the business plan for 2025 submitted by the head of the executive body of the "Ipakchi Fayz Tong" trading complex JSC.
7. Election of the chairman of the board of directors of the "Ipakchi Fayz Tong" trading complex JSC and conclusion of an employment contract.
8. Election of members of the Supervisory Board and an independent member.
9. Re-election of the composition of the board of directors.
10. Approval of transactions that may be concluded by the company in the future with affiliated persons of the "Ipakchi Fayz Tong" trading complex in the course of its daily business activities.
11. Selection of an audit organization for 2025 and determination of the amount of its fees.
12. Approval of the implementation of construction work in the city of Margilan in 2025-2026 in accordance with the State Program in accordance with the Resolution of the President of the Republic of Uzbekistan No. PP 132 dated April 1, 2025
Shareholders may apply to the company's accounting department and the Supervisory Board to familiarize themselves with the documents on the holding of the general meeting.
• Note: The date of compilation of the list of shareholders entitled to participate in the general meeting; May 22, 2025.
• To participate in the meeting, an identity document or a notarized power of attorney is required.
• Registration of participants begins at 9:00.
Supervisory Board of the company.