Change in the composition of the Supervisory Board, Audit Commission or executive body
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1. |
NAME OF THE ISSUER |
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Full:
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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:
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Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
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Postal address:
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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 composition of the Supervisory Board, Audit Commission or executive body |
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In case of termination of the authority of the person |
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N |
Full name of the trustee |
Place of work, position
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Owned shares |
Work experience in other organization |
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Place |
Position |
Type |
Amount |
Place |
Position |
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1. |
Kudbidinov Majitdin Shamshidinovich |
“Uzbek-Oman Investment Company” LLC |
Chief Financial Officer, member of the Audit Committee |
- |
0 |
No |
No |
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In case of election (appointment) of a person |
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N |
Full name of the trustee |
Place of work, position
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Owned shares |
Work experience in other organizations |
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Place
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Position |
Type |
Amount |
Place
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Position |
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1. |
Kalonkhujaev Rasokhon Rustam ugli |
“Uzbek-Oman Investment Company” LLC |
Chief Investment Officer, member of the Audit Committee |
- |
0 |
No |
No |
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The issuer's body that took decisions on the said changes: |
General Meeting of Shareholders |
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Date of decisions: |
December 28, 2017 |
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Date of the minutes: |
January 05, 2018 |
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Extract from the minutes of the management body and passport data of the elected (appointed) person, indicating his place of residence ** |
Attached |
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The composition of the supervisory board (audit committee / executive body) after the change |
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N |
Full name of the trustee |
Place of work, position
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Owned shares |
Work experience in other organizations |
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Place
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Position |
Type |
Amount |
Place
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Position |
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1. |
Kalonkhujaev Rasokhon Rustam ugli |
“Uzbek-Oman Investment Company” LLC |
Chief Investment Officer, member of the Audit Committee |
- |
0 |
No |
No |
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2. |
Juraev Kobil Bakhrambekovich |
National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU) |
Deputy Director of the Investment Department of NBU, member of the Audit Committee |
- |
0 |
No |
No |
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3. |
Akhmedov Muzaffar Sagdullaevich |
National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU) |
Head of the unit of the Investment Department, member of the Audit Committee |
- |
0 |
No |
No |
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Mustafaev Z.B.
>Name of the Head of the Executive Body: __________________________
Lim T.M.
Name of the Chief Accountant: __________________________
Mikaelyan A.S.
Name of the authorized person
who posted the information on the
web-site: __________________________
*) Indicates if available.
**) Attached in PDF format.
The date of drawing up the minutes of the relevant management body of the issuer is considered the moment of occurrence of an essential fact.