Due to the lack of quorum for the extraordinary general meeting of shareholders on November 29, 2023, this meeting was postponed for 15 days, that is, to December 14, 2023. The address and agenda of the meeting will remain unchanged. Registration of meeting participants will begin at 2:00 p.m. at the address below. It is necessary to have a passport or a personal certificate. For representatives of shareholders, there must be a power of attorney approved in accordance with the procedure established by law.
The materials prepared for the extraordinary general meeting can be viewed at the address of the society.
Tashkent city, Yunusabad district, S-4, Abdulla Kadiri street, 23a-uy.
Also, in accordance with the requirements of the Law 'On the Protection of Joint Stock Companies and Shareholders' Rights', we remind you that it is necessary to submit passport data or changes in postal address, STIR or e-mail data to the depository of TAT-REYeSTR LLC in a timely manner.
< br>If the shareholder has not provided the necessary information about himself, the depository of services for accounting of his rights to shares and 'Oztemiryolkonteiner' JSC are not responsible for the damages caused to the shareholder in this regard.
For information, you can call the department of corporate relations with shareholders of the company: (+998 78) 148-37-78 (777)
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