NOTICE

Joint Stock Company "Mortgage refinancing company of Uzbekistan" informs you that Extraordinary General Meeting of Shareholders will be held on December 12, 2023 at the address: 14A, 107b, Amir Temur Avenue, Tashkent. E-mail address of Mortgage Refinancing Company of Uzbekistan : info@uzmrc.uz.

Start time of the extraordinary general meeting of shareholders - 15:00 p.m.

Time of registration of participants of the extraordinary general meeting of shareholders - from 14:45 to 15:00.

Date of formation of the register of shareholders of the company for notification on holding the extraordinary general meeting of shareholders - November 17, 2023;

The date of formation of the register of the Company's shareholders entitled to participate in the extraordinary general meeting of shareholders is December 5, 2023.

Agenda:

1. Approval of the quantitative and personal composition of the members of the Counting Committee of the Extraordinary General Meeting of Shareholders;

2. Approval of the Regulations of the extraordinary general meeting of shareholders.

3. Approval of JSC "UzMRC" consent to change in the management package of "Ipoteka-bank" ATIB;

4. Early termination of powers of Boboev Adiz Muzaffarovich - member of the Supervisory Board;

 5. On early termination of powers of Kurambaev Azamat Karimbayevich, a member of the Supervisory Board;

6. To elect Karshiboev Jasur Hazratkulovich as a member of the Supervisory Board of JSC "UzMRC" for the period of three years;

7. To elect Mamadjonov Ikboljon Ikromovich as a member of the Supervisory Board of JSC "UzMRC" for a period of three years;

8. To undertake the obligation to observe the recommendations of the Rules of Corporate Governance in JSC "UzMRC";

9. Approval of the Regulation on order of the remuneration of the members of the Supervisory Board;

10. Approval of the new edition of the Dividend Policy of JSC "UzMRC".

Shareholders can review all information (materials) for holding the extraordinary general meeting of shareholders at the address: 14A, 107b, Amir Temur Avenue, Tashkent city. Contact phone number - 78 148 30 00 (116) (Corporate consultant - Burieva L.KH.). Applications are accepted from Monday to Friday from 09:00 to 18:00 (break from 13:00 to 14:00) every day.

To participate in the extraordinary general meeting of shareholders it is necessary to have a document certifying the identity of the representatives of shareholders and a power of attorney issued in accordance with the current legislation of the Republic of Uzbekistan.

According to Article 58 of the Law of the Republic of Uzbekistan "On Joint Stock Companies and Protection of the Shareholder's Rights", when holding a general meeting of shareholders, it is possible to use information and communication technologies that provide an opportunity to participate in the general meeting, discuss agenda items and make decisions on issues put to a vote.           

Supervisory Board of JSC “Mortgage Refinancing Company of Uzbekistan”