Кыргызская фондовая биржа

On 29th March, 2024, the annual general meeting of shareholders of OTCAO "Ak-Zhol" will be held

Open transport and commercial joint-stock company "Ak-Zhol" notifies of the annual general meeting of shareholders, which will be held on March 29, 2024, at 11 a.m. at the address: Bishkek, Vasilievskoe highway 1,
shareholder list day: March 1, 2024.

AGENDA:
1. Approval of the composition of the counting commission.
2. Director’s report on the results of the joint-stock company’s work for 2023. Approval of the annual report, annual balance sheet, profit and loss accounts.
3. Statement:
a) auditor's conclusions
b) auditor's report.
4. Election of the company's auditor.
5. Election of members of the Board of Directors.
6. Approval of the Company’s audit organization and the amount of payment for the auditor’s services.
7. Deciding on the distribution of profits and losses.
8. Approval of the annual budget for 2024.
Registration starts at 10:00 am, Registration course NBKR on: ends at 11:00 am.