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On the meeting of the supervisory board ofJSC “Gidromaxsusqurilish”

On June 1, 2021, a regular meeting of the Supervisory Board of JSC "Gidromaxsusqurilish" was held.
11 issues were discussed at the meeting. In particular, they discussed the annual report of JSC "Gidromaxsusqurilish" at the end of 2020, the report of the executive body of the company on the implementation of the company's business plan;

the report of the general director of the company on the implementation of the main economic indicators of the business plan for the first quarter of 2021;
the issue of convening the next annual general meeting of shareholders of the company and other issues.
The relevant decisions of the meeting of the Supervisory Board were made on the agenda items. Specifically, the next annual general meeting is scheduled for June 25, 2021 at 11:00 in the company's administrative building.