Changes in the composition of the SB, AC 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. |
Salim Abdullah Khalfan Al-Ma’mari |
“Uzbek-Oman Investment Company” LLC |
Investment Manager, member of Supervisory Board |
- |
0 |
No |
No |
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2. |
Shamuradov Rustam Alisherovich |
“Uzbek-Oman Investment Company” LLC |
Senior Investment Associate, member of Supervisory Board |
- |
0 |
No |
No |
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3. |
Juraev Kobil Bakhrambekovich |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
Deputy Director of the Investment department, member of the Audit Committee |
- |
0 |
No |
No |
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4. |
Akhmedov Muzzaffar Sagdullaevich |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
Head of the sub-department for implementation of the projects with the bank’s share, member of the Audit Committee |
- |
0 |
No |
No |
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5. |
Izzatulloev Shakhboz Bakhriddin ugli |
“Uzbek-Oman Investment Company” LLC |
Senior Investment Associate, 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 |
Position |
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1. |
Jalilov Bakhodir Amiralievich |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
Deputy Chairman of the Management Board, member of Supervisory Board |
- |
0 |
No |
No |
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2. |
Yusupov Bakhrom Muzafarovich |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
Head of the Center for the Coordination of Investment Activity and Project Management of the Investment Department, member of Supervisory Board |
- |
0 |
No |
No |
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3. |
Jason Lim Tsu Yang |
Malayan Banking Berhad (Maybank)/ |
Executive Vice President, Head, Group Strategy & Business Development, Office of the Group President and CEO, member of Supervisory Board |
- |
0 |
No |
No |
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4. |
Yakubov Timur Mukhamedovich |
“Uzbek-Oman Investment Company” LLC |
Senior Investment Manager, member of Supervisory Board |
- |
0 |
No |
No |
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5. |
Izzatulloev Shakhboz Bakhriddin ugli |
“Uzbek-Oman Investment Company” LLC |
Senior Investment Associate, member of Supervisory Board |
- |
0 |
No |
No |
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6. |
Nigmanov Shokhrukh Farrukhovich |
“Uzbek-Oman Investment Company” LLC |
Chief Financial Officer, member of the Audit Committee |
- |
0 |
No |
No |
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7. |
Daminov Nodirbek Ravshanbekovich |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
Head of the sub-department of investment and securities of the investment department, member of the Audit Committee |
- |
0 |
No |
No |
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8. |
Lazareva Elena Rafisovna |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
Head of the unit of investment and securities of the investment department, member of the Audit Committee |
- |
0 |
No |
No |
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9. |
Mustafaev Zafar Buribaevich |
JSC “Uzbek Leasing International A.O.” |
Chief Executive Officer |
- |
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: |
June 26, 2019 |
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Date of the minutes: |
July 05, 2019 |
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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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место
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должность |
Type |
Amount |
Place |
Position |
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1. |
Jalilov Bakhodir Amiralievich |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
Deputy Chairman of the Management Board, member of Supervisory Board |
- |
0 |
No |
No |
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2. |
Yusupov Bakhrom Muzafarovich |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
Head of the Center for the Coordination of Investment Activity and Project Management of the Investment Department, member of Supervisory Board |
- |
0 |
No |
No |
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3. |
Jason Lim Tsu Yang |
Malayan Banking Berhad (Maybank)/ |
Executive Vice President, Head, Group Strategy & Business Development, Office of the Group President and CEO, member of Supervisory Board |
- |
0 |
No |
No |
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4. |
Yakubov Timur Mukhamedovich |
“Uzbek-Oman Investment Company” LLC |
Senior Investment Manager, member of Supervisory Board |
- |
0 |
No |
No |
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5. |
Izzatulloev Shakhboz Bakhriddin ugli |
“Uzbek-Oman Investment Company” LLC |
Senior Investment Associate, member of Supervisory Board |
- |
0 |
No |
No |
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6. |
Nigmanov Shokhrukh Farrukhovich |
“Uzbek-Oman Investment Company” LLC |
Chief Financial Officer, member of the Audit Committee |
- |
0 |
No |
No |
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7. |
Daminov Nodirbek Ravshanbekovich |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
Head of the sub-department of investment and securities of the investment department, member of the Audit Committee |
- |
0 |
No |
No |
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8. |
Lazareva Elena Rafisovna |
National Bank for Foreign Economic Activities of Republic of Uzbekistan (NBU) |
Head of the unit of investment and securities of the investment department, member of the Audit Committee |
- |
0 |
No |
No |
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9. |
Mustafaev Zafar Buribaevich |
JSC “Uzbek Leasing International A.O.” |
Chief Executive Officer |
- |
0 |
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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*) 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.