Type of general meeting (annual, extraordinary)
Extraordinary general meeting of shareholders
Date of the meeting
July 1, 2024, 17:00
Venue of the meeting
Bishkek, Chui Avenue, 227 (conference hall)
Date of compiling the list of securities holders to participate in the meeting
July 1, 2024
Agenda
1. On the composition of the Counting Commission;
2. On approval of the audit organization and the amount of payment for the auditor's services for 2024;