Сhange in the managerial staff (of the executive body)
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1. |
NAME OF THE ISSUER |
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Full: |
Joint Stock Company “Uzbek Leasing International A.O.” |
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Short: |
JSC “Uzbek Leasing International A.O.” |
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Name of stock exchange ticker:* |
- |
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2. |
CONTACT INFORMATION |
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Location: |
Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
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Postal address: |
Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
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E-mail:* |
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Official web-site:* |
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3. |
INFORMATION ON THE SUBSTANTIAL FACT |
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Number of substantial fact: |
08 |
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Name of substantial fact: |
Сhange in the managerial staff (of the executive body) |
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in the event of termination of powers of the official |
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# |
Name of person or full name or trustee manager of investment assets
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Position |
Number and type of shares |
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1. |
Raimjonov Rustamjon Karimjonovich |
Deputy Director of the Department of Monitoring and Coordination of Investment Activity of NBU, member of the Supervisory Board |
no |
no |
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2. |
Tengku Zarina Binti Tengku Chik |
Director, Corporate Banking, International, Malayan Banking Berhad (Maybank), member of the Supervisory Board |
no |
no |
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3. |
Aminov Ashrabovich Akmal |
Investment Associate of “Uzbek-Oman Investment Company” LLC, member of the Audit Committee |
no |
no |
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in the event of election (appointment) of the official |
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# |
Name of person or full name or trustee manager of investment assets |
Position |
Number and type of shares |
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1. |
Akhmedkhadjaev Azim Israilovich |
Chairman of the State Joint-stock Commercial Bank “ASAKA”, member of the Supervisory Board |
no |
no |
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2. |
Azamat Karimbaevich Kurambaev |
First Deputy Director of the Department for Monitoring and Coordination of Investment Activity of NBU, member of the Supervisory Board |
no |
no |
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3. |
Lim Siew Ming |
Regional Director, Opportunistic & NOEs, Malayan Banking Berhad (Maybank), member of the Supervisory Board |
no |
no |
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4. |
Badar Awadh Badar Al Shanfari |
General Director of "Uzbek-Oman Investment Company" LLC, member of the Supervisory Board |
no |
no |
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5. |
Ravshanov Alijon Sayfiddinovich |
Senior Investment Manager of "Uzbek-Oman Investment Company" LLC, member of the Supervisory Board |
no |
no |
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6. |
Shukhrat Djuraevich Yuldashev |
acting Head of the Securities sub-department of the Department for Monitoring and Coordination of Investment Activity of NBU, member of the Audit Committee |
no |
no |
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7. |
Lazareva Elena Rafisovna |
Head of the Debts Securities Unit of the Department for Monitoring and Coordination of Investment Activity of NBU, member of the Audit Committee |
no |
no |
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8. |
Majitdin Shamshidinovich Kudbidinov |
Chief Financial Officer, “Uzbek-Oman Investment Company” LLC, member of the Audit Committee |
no |
no |
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9. |
Mustafaev Zafarjon Buribaevich |
Chief Executive Officer JSC «Uzbek Leasing International A.O.» |
no |
no |
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Body of the Issuer which made the decision on these changes: |
General meeting of Shareholders |
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Date of decision: |
June 07, 2016 |
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Date of Minutes: |
June 17, 2016 |
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Extract from the Minutes of the governing body and passport details of the elected (appointed) person indicating his place of residence ** |
attached |
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Composition of the supervisory board (audit committee/executive body) after changes |
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№ |
Name of person or full name or trustee manager of investment assets
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Position |
Number and type of shares |
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1. |
Akhmedkhadjaev Azim Israilovich |
Chairman of the State Joint-stock Commercial Bank “ASAKA”, member of the Supervisory Board |
no |
no |
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2. |
Azamat Karimbaevich Kurambaev |
First Deputy Director of the Department for Monitoring and Coordination of Investment Activity of NBU, member of the Supervisory Board |
no |
no |
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3. |
Lim Siew Ming |
Regional Director, Opportunistic & NOEs, Malayan Banking Berhad (Maybank), member of the Supervisory Board |
no |
no |
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4. |
Badar Awadh Badar Al Shanfari |
General Director of "Uzbek-Oman Investment Company" LLC, member of the Supervisory Board |
no |
no |
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5. |
Ravshanov Alijon Sayfiddinovich |
Senior Investment Manager of "Uzbek-Oman Investment Company" LLC, member of the Supervisory Board |
no |
no |
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6. |
Shukhrat Djuraevich Yuldashev |
acting Head of the Securities sub-department of the Department for Monitoring and Coordination of Investment Activity of NBU, member of the Audit Committee |
no |
no |
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7. |
Lazareva Elena Rafisovna |
Head of the Debts Securities Unit of the Department for Monitoring and Coordination of Investment Activity of NBU, member of the Audit Committee |
no |
no |
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8. |
Majitdin Shamshidinovich Kudbidinov |
Chief Financial Officer, “Uzbek-Oman Investment Company” LLC, member of the Audit Committee |
no |
no |
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9. |
Mustafaev Zafarjon Buribaevich |
Chief Executive Officer JSC «Uzbek Leasing International A.O.» |
no |
no |
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Mustafaev Z.B. Name of the Head of the Executive Body: |
____________________________ |
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Lim T.M. |
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