Changes in the list of affiliated parties
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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: |
36 |
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Name of substantial fact: |
Changes in the list of affiliated parties |
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Name individual or full name of the legal entity |
Location (residence) (mailing address) of the affiliated person (state, region, city, district) |
Number of securities (shares) |
Type of securities |
Type of action |
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Ahmedhadjaev Azim Israilovich |
Yakkasaray district, Tashkent, Republic of Uzbekistan |
0 |
- |
Added to the list |
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Kurambaev Azamat Karimbaevich |
Chilanzar district, Tashkent, Republic of Uzbekistan |
0 |
- |
Added to the list |
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Lim Siew Ming |
Singapore, Republic of Singapore |
0 |
- |
Added to the list |
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Badar Awadh Badar Al Shanfari |
Mirzo Ulugbek district,Tashkent, Republic of Uzbekistan |
0 |
- |
Added to the list |
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Ravshanov Alijon Sayfiddinovich |
Samarkand, Republic of Uzbekistan |
0 |
- |
Added to the list |
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Mustafayev Zafarjon Buribaevich |
Yakkasaray district , Tashkent, Republic of Uzbekistan |
0 |
- |
Added to the list |
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Raimjonov Rustamjon Karimjonovich |
Yunusabad district, Tashkent, Republic of Uzbekistan |
0 |
- |
Excluded from the list |
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Tengku Zarina Binti Tengku Chik |
Kuala Lumpur, Malaysia |
0 |
- |
Excluded from the list |
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Date of making by the Issuer of corresponding change in the list of affiliated parties: |
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List of affiliated persons |
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# |
Name individual or full name of the legal entity |
Location (residence) (postal address) of the affiliated person (state, region, city, district) |
Grounds to be recognized as affiliated persons |
Date (of inception of the ground(s)) |
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1. |
National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU) |
Republic of Uzbekistan, Tashkent, 100084, A. Timur Str., 101 |
legal entity that owns 20 percent shares of the Company or more |
March 20, 1996 |
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3. |
Uzbek-Oman Investment Company LLC |
Republic of Uzbekistan, Tashkent, 100084, A. Timur Str., 107B |
legal entity that owns 20 percent shares of the Company or more |
May 25, 2012 |
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4. |
Ahmedhadjaev Azim Israilovich |
Yakkasaray district, Tashkent, Republic of Uzbekistan |
Member of Supervisory Board |
June 17, 2016 |
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5. |
Kurambaev Azamat Karimbaevich |
Chilanzar district, Tashkent, Republic of Uzbekistan |
Member of Supervisory Board |
June 17, 2016 |
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6. |
Lim Siew Ming |
Singapore, Republic of Singapore |
Member of Supervisory Board |
June 17, 2016 |
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7. |
Badar Awadh Badar Al Shanfari |
Mirzo Ulugbek district,Tashkent, Republic of Uzbekistan |
Member of Supervisory Board |
June 17, 2016 |
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8. |
Ravshanov Alijon Sayfiddinovich |
Samarkand, Republic of Uzbekistan |
Member of Supervisory Board |
June 17, 2016 |
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9. |
Mustafayev Zafarjon Buribaevich |
Yakkasaray district , Tashkent, Republic of Uzbekistan |
Chief Executive Officer |
June 17, 2016 |
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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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Mikaelyan A.S. |
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