Changes in the list of affiliated persons
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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: |
36 |
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Name of substantial fact: |
Changes in the list of affiliated persons |
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Full name of individual or legal entity |
Location (place of residence) (postal address) of an affiliated person (state, province, city, district) |
Number of securities (size of a share, units) |
Type of securities |
Type of event |
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Jalilov Bakhodir Amiralievich |
The Republic of Uzbekistan, Tashkent region, Kibray district |
0 |
- |
Uploaded |
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Yusupov Bakhrom Muzafarovich |
The Republic of Uzbekistan, Tashkent, Uchtepa district |
0 |
- |
Uploaded |
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Jason Lim Tsu Yang |
Malaysia, Kuala Lumpur |
0 |
- |
Uploaded |
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Salim Abdullah Khalfan Al-Ma’mari |
The Republic of Uzbekistan, Tashkent, Yunusabad district |
0 |
- |
Uploaded |
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Matkarimov Ulugbek Izatullaevich |
The Republic of Uzbekistan, Tashkent, Olmazor district |
0 |
- |
Excluded |
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Kurambaev Azamat Karimbaevich |
The Republic of Uzbekistan, Tashkent, Yashnabad district |
0 |
- |
Excluded |
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Lim Siew Ming |
The Republic of Singapore, Singapore city |
0 |
- |
Excluded |
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Mukhtarov Ulugbek Khakimovich |
The Republic of Uzbekistan, Tashkent, Mirzo-Ulugbek district |
0 |
- |
Excluded |
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Date of entering by the issuer of the relevant amendment to the list of affiliated persons: |
June 22, 2018 |
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List of Affiliated Persons |
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N |
Full name of individual or legal entity |
Location (place of residence) (postal address) of an affiliated person (state, province, city, district) |
The basis on which they are recognized as affiliated parties |
Date of occurrence of the basis |
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1. |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
The Republic of Uzbekistan, Tashkent 100084 A.Timur str, 101 |
a legal entity that owns 20 percent or more of shares in the company |
March 20, 1996 |
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2. |
“Uzbek-Oman Investment Compan” Limited Liability Company |
The Republic of Uzbekistan, Tashkent 100084 A.Timur str, 95A |
a legal entity that owns 20 percent or more of shares in the company |
May 25, 2012 |
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Jalilov Bakhodir Amiralievich |
The Republic of Uzbekistan, Tashkent region, Kibray district |
Member of supervisory board |
June 22, 2018 |
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Yusupov Bakhrom Muzafarovich |
The Republic of Uzbekistan, Tashkent, Uchtepa district |
Member of supervisory board |
June 22, 2018 |
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Jason Lim Tsu Yang |
Malaysia, Kuala Lumpur |
Member of supervisory board |
June 22, 2018 |
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Salim Abdullah Khalfan Al-Ma’mari |
The Republic of Uzbekistan, Tashkent, Yunusabad district |
Member of supervisory board |
June 22, 2018 |
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Shamuradov Rustam Alisherovich |
The Republic of Uzbekistan, Tashkent, Mirabad district |
Member of supervisory board |
June 22, 2018 |
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Mustafaev Zafarjon Buribaevich |
The Republic of Uzbekistan, Tashkent, Yakkasaray district |
Chief Executive Officer |
June 22, 2018 |
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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. |
__________________________ |
*) Indicates if available.
The date of drawing up the minutes of the supreme management body of the issuer is considered the moment of occurrence of an essential fact.