Holding of the Annual General Meeting of Shareholders

Dear Shareholders

JSC "O'zneftgazinformatika"!

Joint-Stock Company "Uzneftegazinformatika", located at Tashkent, Mirzo-Ulugbek str., 32a, announces the holding of the Annual general meeting of shareholders of the Joint-Stock Company "Uzneftegazinformatika" based on the results of its activities in 2023, which will be held on June 27, 2024 at 16-00 hours, the meeting will be held in a building located at the address: Republic of Uzbekistan, Tashkent city, 30 Alisher Navoi Street.

Email address: kivs@inbox.ru

Website address: www.uznginf .uz

Registration starts at 15.30

The meeting starts at 4 p.m.  

The body of the JSC that made the decision to close the registers of shareholders is the Supervisory Board of JSC Uzneftegazinformatika (hereinafter NS).

- for notification of the annual general meeting of shareholders - the end of the business day on 05/28/2024;

- to participate in the annual General Meeting of Shareholders – the end of the business day on 06/23/2024

 The agenda:

Approval of the rules of Procedure of the Annual General Meeting of Shareholders
      

Approval of the quantitative and personal composition of the Counting Commission.
      

Consideration of the report of the Board of JSC "Uzneftegazinformatics" on the results of financial and economic activities in 2023, the implementation of the parameters of the business plan and the measures taken to achieve the Company's development strategy.
      

Consideration of the conclusion of the audit organization IMPULS AUDIT LLC based on the results of the audit of the financial and economic activities of JSC Uzneftegazinformatika for 2023.
      

Consideration of the conclusion of an independent organization based on the results of an assessment of the corporate governance system by the end of 2023.
      

Approval of the Company's annual report for 2023.
      

Hearing the report of the Supervisory Board on the work done in 2023.
      

Election of members of the Supervisory Board.
      

Making a decision on approval of proposed transactions between JSC "Uzneftegazinformatics" and legal entities that are affiliated with the Company, which may be made by the Company in the course of carrying out current business activities for the period up to the next annual general Meeting of Shareholders
      

Approval of the company's Business Development Plan for 2024.
      

The definition of an audit organization for conducting a mandatory audit for 2024 and the maximum amount of payment for its services.
      

Making a decision that the remuneration provided for by the relevant regulation of JSC "Uzneftegazinformatics" on the payment of remuneration to members of the Supervisory Board of the Company is paid only if the Company receives profit based on the results of the previous reporting period (based on the results of the previous quarter).
      

Approval of the Charter of JSC "Uzneftegazinformatics" in a new edition according to the appendix.

 
    

 The information (materials) to be submitted to shareholders can be found from the date of publication of this announcement until the day of the next annual general meeting of shareholders at the address: Tashkent, Alisher Navoi str., 30, on working days from 9.00 to 17.00 in the accounting department of the Company, as well as in electronic form upon request by e-mail.

Shareholders can get acquainted with the following information (materials):

- report of the Board of JSC "Uzneftegazinformatics" on the results of the implementation of the parameters of the business plan for 2023 and the measures taken to achieve the Company's development strategy;

- annual report of JSC "Uzneftegazinformatika" for 2023;

- conclusion of the audit organization IMPULS AUDIT LLC based on the results of the audit of the financial and economic activities of JSC Uzneftegazinformatika for 2023;

- conclusion of an independent organization based on the results of an assessment of the corporate governance system by the end of 2023;

- information about candidates for members of the Supervisory Board of JSC "Uzneftegazinformatika";

- draft amendments to the Charter of JSC "Uzneftegazinformatika";

- the draft Business Plan for the development of the company for 2024.

Have a passport (for individuals), an official ID (for legal entities), a duly certified power of attorney (for representatives of shareholders). For additional information, please contact JSC "Uzneftegazinformatics" by phone: (+99833) 939 11 46.
      

Shareholders are kindly requested to inform by the specified phone numbers and by e-mail: kivs@inbox.ruсвой the email address.

 Supervisory Board of JSC "O'zneftgazinformatika"