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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Insurance company “TemirYo’l-Sug’urta” Limited Liability Company |
The Republic of Uzbekistan, Tashkent 100047 A.Timur avenue, 4 |
0 |
- |
Included |
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Date of entering by the issuer of the relevant amendment to the list of affiliated persons: |
August 17, 2018 |
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4. |
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 Company" 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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3. |
Insurance company “TemirYo’l-Sug’urta” Limited Liability Company |
The Republic of Uzbekistan, Tashkent 100047 A.Timur avenue, 4 |
a legal entity, 20 or more percent in the charter fund (charter capital) of which is owned by the same person, as the person who holds 20 or more percent of the charter fund (charter capital) of the company |
August 17, 2018 |
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4. |
Jalilov Bakhodir Amiralievich |
The Republic of Uzbekistan, Tashkent region, Kibray district |
Member of supervisory board |
June 22, 2018 |
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5. |
Yusupov Bakhrom Muzafarovich |
The Republic of Uzbekistan, Tashkent, Uchtepa district |
Member of supervisory board |
June 22, 2018 |
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6. |
Jason Lim Tsu Yang |
Malaysia, Kuala Lumpur |
Member of supervisory board |
June 22, 2018 |
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7. |
Salim Abdullah Khalfan Al-Ma’mari |
The Republic of Uzbekistan, Tashkent, Yunusabad district |
Member of supervisory board |
June 22, 2018 |
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8. |
Shamuradov Rustam Alisherovich |
The Republic of Uzbekistan, Tashkent, Mirabad district |
Member of supervisory board |
June 22, 2018 |
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9. |
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. |
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*) Indicates if available.
The moment of occurrence of a material fact is the date of entering by the issuer of the relevant amendment to the list of affiliated persons.