Attention Shareholders of JSC "Maxsusenergogaz"!

Joint Stock Company “MAXSUSENERGOGAZ,” located at:
100007, Tashkent city, Mirzo-Ulugbek district, Mirzo Ulugbek street, 32A,
e-mail: aomeginfo@maxsus.uz,
website: www.maxsus.uz,
hereby announces the Annual General Meeting of Shareholders on the results of production and economic activities for the year 2018, which will be held on May 8, 2019, at the address: Tashkent city, Mirzo-Ulugbek district, Mirzo Ulugbek street, 32A, administrative building. The meeting will begin at 10:00 AM.

AGENDA:

1. Approval of the report of the Chairman of the Supervisory Board on the activities of the Supervisory Board in managing JSC "MAXSUSENERGOGAZ" for 2018 and decisions made by the Supervisory Board during 2018.

2. Approval of the annual report of the Management Board on the financial and economic activities of JSC "MAXSUSENERGOGAZ" for 2018.

3. Approval of the Management Board’s report on measures taken to achieve the development strategy of JSC "MAXSUSENERGOGAZ" for 2018.

4. Approval of the conclusion of the Audit Commission based on the audit of financial and economic activities of JSC "MAXSUSENERGOGAZ" for 2018.

5. Distribution of net profit of JSC "MAXSUSENERGOGAZ" for 2018.

6. Unclaimed dividends of JSC "MAXSUSENERGOGAZ" over three years.

7. Approval of the composition of the Supervisory Board of JSC "MAXSUSENERGOGAZ."

8. Approval of the composition of the Audit Commission of JSC "MAXSUSENERGOGAZ."

9. Approval of the organizational structure of JSC "MAXSUSENERGOGAZ."

10. Approval of the composition of the Management Board of JSC "MAXSUSENERGOGAZ."

11. Approval of the Charter of JSC "MAXSUSENERGOGAZ" in a new edition.

12. Approval of the Regulations on the General Meeting of Shareholders and the Supervisory Board of JSC "MAXSUSENERGOGAZ" in a new edition.

13. Decision on appointing an auditing organization for mandatory audit (IFRS and national standards), the maximum payment amount for its services, and concluding a contract.

14. Transactions with affiliated persons that may be carried out in the future during the current economic activities of JSC "MAXSUSENERGOGAZ" until the next Annual General Meeting of Shareholders.

15. Approval of the development strategy of JSC "MAXSUSENERGOGAZ" for the medium and long term.

16. Approval of employment contracts for the Chairman and members of the Management Board of JSC "MAXSUSENERGOGAZ."

17. Approval of the schedule for hearing the report on the progress of the business plan development parameters and the meetings of the Supervisory Board of JSC "MAXSUSENERGOGAZ" for 2019.

The shareholder register for notification about the Annual General Meeting of Shareholders of JSC "MAXSUSENERGOGAZ" will be closed as of April 15, 2019, and for holding the Annual General Meeting as of May 2, 2019.

In preparation for the Annual General Meeting of Shareholders, shareholders are provided with the following information, which can be reviewed at the management office (at the above address or by phone: (71) 267-36-61): the annual report of JSC "MAXSUSENERGOGAZ" for 2018; conclusions of the Audit Commission and auditor based on the audit of financial and economic activities for 2018; conclusion of the Supervisory Board regarding the possibility of extending the term and re-signing the contract with the Chairman of the Management Board; information on candidates for members of the Supervisory Board and Audit Commission; draft Charter of JSC "MAXSUSENERGOGAZ" in the new edition.