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 Joint Venture “Uzbek Leasing International A.O.” |
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Short: |
JSC JV “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, 100084, Tashkent city, Yunusabad district, Amir Temur street, 88a |
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Postal address:
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Republic of Uzbekistan, 100084, Tashkent city, Yunusabad district, Amir Temur street, 88a |
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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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Yakhyaev Feruz Khaydarkulovich |
No information |
0 |
- |
Included |
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Daminov Nodirbek Ravshanbekovich |
The Republic of Uzbekistan, Tashkent, Mirabad district |
0 |
- |
Excluded |
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Date of entering by the issuer of the relevant amendment to the list of affiliated persons: |
July 02, 2021 |
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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 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. |
Tulyaganov Kudratilla Asatullaevich |
No information |
Member of supervisory board |
July 02, 2021 |
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5. |
Yakhyaev Feruz Khaydarkulovich |
No information |
Member of supervisory board |
July 02, 2021 |
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6. |
Jason Lim Tsu Yang |
Malaysia, Kuala Lumpur |
Member of supervisory board |
July 02, 2021 |
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7. |
Togaev Nabi Ismoilovich |
The Republic of Uzbekistan, Tashkent, Yunusabad district |
Member of supervisory board |
July 02, 2021 |
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8. |
Komilova Khurshida Tursunboy qizi |
The Republic of Uzbekistan, Tashkent, Shaykhantokhur district |
Member of supervisory board |
July 02, 2021 |
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9. |
Mustafaev Zafarjon Buribaevich |
The Republic of Uzbekistan, Tashkent, Yakkasaray district |
Chief Executive Officer |
July 02, 2021 |
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Mustafaev Z.B. Name of the Head of the Executive Body: |
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Sagdullaeva Z.M. |
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Mikaelyan A.S. |
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*) 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.