Extraordinary Meeting
of Shareholders of UZTEMIRYULUCHE JSC dated May 6, 2022 The General Meeting decided:
1. The Accounting Commission of the company was approved from three members in the following composition: A.M.Mirsoatov -Chairman of the accounting commission, N.Y.Tashpulatov and F. S. Masharipov -members of the accounting commission.
2. The rules of procedure for the Extraordinary General Meeting of Shareholders have been approved.
3. LLC ”control audit" for conducting audits of ”NSAD“ and ”ISA“ in JSC ”uztemiryuluuch " for 2021 70,0 mln.so The audit has been confirmed.
4. The command of the guard troops of the Ministry of Internal Affairs of the Republic of Uzbekistan approved the gratuitous allocation of 1 reserved passenger car with an expired service life.