National Holding Company Joint-Stock Company "Uzbekneftegas", located at: 21, Istikbol street, Yashnabad district, Tashkent (website :www.ung.uz, e-mail: email@example.com) notifies you of the Extraordinary General meeting of shareholders of the NHC "Uzbekneftegas" held on November 12, 2015 at 10-00 at the address: 21, Istikbol street, Yashnabad district, Tashkent.
1. On early termination of powers of the Chairman of the Board of NHC "Uzbekneftegas".
2. Election of the Chairman of the Board of NHC "Uzbekneftegas".
3. On early termination of powers of the member of the Board of Governors of NHC "Uzbekneftegas".
Date of formation of the register of shareholders for notification of the General meeting of shareholders is October 31, 2015.
Date of formation of the register of shareholders entitled to participate at the General meeting of shareholders is November 6, 2015.
When registering, you should have a passport (for individuals), service certificate (for legal entities) and in addition to them a power of attorney (for representatives of the shareholder).
Registration of shareholders and familiarization with the materials will be held in the administrative building of NHC "Uzbekneftegas" from 09:30 to 09:55.
At the same time, we remind you that in accordance with article 42 of the Law of the Republic of Uzbekistan "On joint stock companies and protection of shareholders' rights", the shareholder in due time is obliged to inform the Depositary, providing services for the registration of rights to its shares, on changes in its data. In cases where the shareholder does not provide information on changes in its data, the Central Depository and the Depositary providing services for accounting of rights to its shares are not liable for losses caused to the shareholder in this regard. In accordance with article 62 of this law, the notice of the General meeting of shareholders is sent to shareholders by e-mail.
In connection with the foregoing, for purposes of enforcing the law and maintaining actual data about the shareholders, we urge you to promptly contact the Company and "Neftgasdeposit" LLC, located at: 26/1, Afrosiab str., Tashkent, (Tel: (8-371) 129-77-88; 129-77-99) to update data, including the contact e-mail address.