News

Extraordinary General Meeting of Shareholders

Dear shareholders!

The extraordinary general meeting of shareholders of Bekabadcement JSC will be held on October 11, 2019 in the administrative building
 of the company, located at the address: Tashkent region, Bekabad city, Istiklol street, 20.

Start of registration of shareholders at 10.00.

The Extraordinary General Meeting of Shareholders begins at 11.00.

Date of compilation of the register of shareholders of the company for participation in the general meeting of shareholders:
 October 7, 2019.

Shareholders can familiarize themselves with the materials to be considered at the Extraordinary General Meeting of Shareholders
 at the following address: Tashkent region, Bekabad city, Istiklol street, 20, 110503, as well as by sending a corresponding
 application to the email address: e-mail: info@bekabad-cement.uz, in working days from 9.00 to 16.00 to the date of the EGM.

Agenda:

1. Approval of corporate governance rules