Change 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: |
Change 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, owned by person or trustee manager of investment assets |
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1. |
Mr. Badar Awadh Badar Al Shanfari |
Former General Director of “Uzbek-Oman Investment Company” LLC, supervisory board member |
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, owned by person or trustee manager of investment assets |
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1. |
Mr. Mukhtarov Ulugbek Khakimovich |
Deputy Head of Department of monitoring the implementation of investment projects in Uzbekistan Fund for Reconstruction and Development, supervisory board member |
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: |
December 13, 2016 |
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Date of Minutes: |
December 22, 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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Members 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 |
Position |
Number and type of shares, owned by person or trustee manager of investment assets |
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1. |
Mr. Akhmedkhadjaev Azim Israilovich |
Chairman of the State Joint-stock Commercial Bank “ASAKA”, supervisory board member |
No |
No |
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2. |
Mr. Kurambaev Azamat Karimbaevich |
Director of the Department for Monitoring and Coordination of Investment Activity of NBU, supervisory board member |
No |
No |
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3. |
Ms. Lim Siew Ming |
Malayan Banking Berhad (Maybank), supervisory board member |
No |
No |
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4. |
Mr. Ravshanov Alijon Sayfiddinovich |
Senior Investment Manager of UOIC, supervisory board member |
No |
No |
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5. |
Mr. Mukhtarov Ulugbek Khakimovich |
Deputy Head of Department of monitoring the implementation of investment projects in Uzbekistan Fund for Reconstruction and Development, supervisory board member |
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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Mikaelyan A.S. |
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