JSC " Mortgage Refinancing Company of Uzbekistan" announces an Extraordinary General Meeting of Shareholders.

Joint Stock Company "Mortgage Refinancing Company of Uzbekistan" expresses its respect and informs you that the Extraordinary General Meeting of Shareholders will be held on December 5, 2022, at Tashkent, Amir Temur avenue 107B, 14A, . E-mail address of Joint Stock Company "Mortgage Refinancing Company of Uzbekistan": info@uzmrc.uz.

The opening time of the Extraordinary General Meeting of Shareholders is 15:00.

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 about holding of the extraordinary general meeting of shareholders - November 9, 2022;

 The date of formation of the Company's register of shareholders entitled to participate in the general meeting of shareholders - November 29, 2022.

 Agenda:

 1. Approval of the quantitative and personal composition of the counting commission of the extraordinary general meeting of shareholders.

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

 3. Determination of the maximum size of the company's authorized shares; 

 4. Approving relevant amendments to the company's charter.

Shareholders may get acquainted with all information (materials) of the Extraordinary General Meeting of Shareholders at Tashkent, Amir Temur ave. 107b, 14A. Contact phone number - +998 (78) 148 30 00 (116) (Corporate Secretary - Burieva L.) from Monday to Friday from 09:00 to 18:00 (break from 13:00 to 14:00).

To participate in the Extraordinary General Meeting of Shareholders, it is necessary to have an identity document for representatives of shareholders and power of attorney, executed by the current legislation of the Republic of Uzbekistan.

Supervisory Board of JSC "Mortgage Refinancing Company of Uzbekistan"