The Extraordinary General Meeting of Shareholders of JSC “OK OLTIN DON MAXSULOTLARI” will be held on September  15, 2022 at 11 a.m.
Venue: Syrdarya region, Sayhunabad district, Yoshlik settlement, administrative building of the society. Website: www.oqoltindon.uz e-mail: oqoltindon@inbox.ru.)

MEETING AGENDA:

1. On the redistribution of net profit and the payment of dividends based on the company’s financial performance for 2021.

The date of formation of the register of shareholders for notification of an extraordinary general meeting of shareholders is  August 24,  2022.
The date of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is September 9, 2022.
Registration of shareholders will take place on September 15, 2022 in the administrative building of JSC “OK OLTIN DON MAXSULOTLARI” from 10:30 to 11:00.

Supervisory Board