Кыргызская фондовая биржа

Results of the Annual General Meeting of Shareholders of OJSC PTO "Kyrgyztorgtekhnika"

The date of the meeting is April 30, 2024.
Venue: Bishkek, st. Kulatova, 2.
The quorum of the meeting is 78.93.13%.

The following decisions were made on the agenda:
1. Approve the composition of the counting commission in the amount of 3 people: Volygina E.N., Zhunushaly uulu R., Saparbek uulu Nursultan.
2. Approve the report of the executive body for 2023.
3. Approve the annual balance sheet and profit and loss accounts for 2023.
4. Approve the results of the work of the Company’s Audit Commission for 2023.
5. Approve the results of the Company’s audit for 2023.
6. To approve the members of the Company's audit commission in the amount of 3 people: Nedaivodina L.I., Babicheva E.S., Akylbekova A.A.
7. Approve the annual budget of the Company for 2024.
8. Approve the Company’s auditor for 2024 and the amount of payment for the auditor’s services.
9. Give consent for the Company to carry out a major transaction - transfer of a land plot as collateral.
10. Give consent for the Company to carry out major transactions.
11. Give consent to the purchase of unfinished non-residential premises at the address: Bishkek, Kulatova St., 2/1, owned by Aiyl Bank OJSC, on the terms proposed by the bank.
12. Give consent to carry out the necessary measures to divide the land plot.
13. Assign responsibilities for fulfilling the Company’s instructions to the General Director under the land plot pledge agreement and for carrying out major transactions.