Кыргызская фондовая биржа

On April 4, 2024, the annual general meeting of shareholders of OJSC

Open Joint Stock Company "Bishkek-nan named after Sherimkulov K.Sh." at 11-00 on April 4, 2024, holds a general meeting of shareholders based on the results of 2023.

The meeting will take place at the address: Bishkek, Armyskaya St., 150.
                                
AGENDA:

1. Approval of the composition of the counting commission.
2. Approval of the annual report of the executive body on financial and economic activities for 2023.
3. Approval of the annual balance sheet. Profit and loss accounts for 2023 Information from the independent auditor's report. Information from the Audit Commission report.
4. Distribution of profits for 2023.
5. Approval of the amount, procedure and timing of dividend payment.
6. Election of members of the Board of Directors.
7. Election of members of the Audit Commission.
8. Approval of the amount of compensation and payment of remuneration to members of the Audit Commission.
9. Approval of the amount of compensation and payment of remuneration to members of the Board of Directors.
10. Election of an independent auditor and approval of the auditor’s remuneration.
11. Approval of the annual budget for 2024.

Registration of shareholders: from 9-45 hours to 10-45 hours on April 4, 2024.