1705
Changes in the list of affiliated persons
| 1. | NAME OF THE ISSUER | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Full: | Joint Venture in the form of Joint Stock Company “Uzbek Leasing International” | |||||||||
| Short: | Uzbek Leasing International JSC JV | |||||||||
| Name of stock exchange ticker:* |
| |||||||||
| 2. | CONTACT INFORMATION | |||||||||
| Location: | Republic of Uzbekistan, Tashkent, 100066, Beshyog’och Str., 1 | |||||||||
| Postal address: | Republic of Uzbekistan, Tashkent, 100066, Beshyog’och Str., 1 | |||||||||
| E-mail:* | uzlease@sarkor.uz | |||||||||
| Official web-site:* | www.uzbekleasing.com | |||||||||
| 3. | INFORMATION ON THE CORPORATE ACTION | |||||||||
| Number of corporate action: | 36 | |||||||||
| Name of corporate action: | Changes in the list of affiliated persons | |||||||||
| Name individual or full name of the legal entity | Location (residence) (mailing address) of the affiliated person (state, region, city, district) | Number of securities (shares) | Type of securities | Type of action | ||||||
| Ahmedhadjaev Azim Israilovich | Tashkent, Republic of Uzbekistan | 0 | - | Added to the list | ||||||
| Raimjonov Rustamjon Karimjonovich | Tashkent, Republic of Uzbekistan | 0 | - | Added to the list | ||||||
| Tengku Zarina Binti Tengku Chik | Kuala Lumpur, Malaysia | 0 | - | Added to the list | ||||||
| Badar Awadh Badar Al Shanfari | Tashkent, Republic of Uzbekistan | 0 | - | Added to the list | ||||||
| Ravshanov Alijon Sayfiddinovich | Tashkent, Republic of Uzbekistan | 0 | - | Added to the list | ||||||
| Mustafayev Zafarjon Buribaevich | Tashkent, Republic of Uzbekistan | 0 | - | Added to the list | ||||||
| Date of making by the Issuer of corresponding change in the list of affiliated persons: | June 5, 2015 | |||||||||
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| List of affiliated persons | |||||||||
| # | Name individual or full name of the legal entity | Location (residence) (postal address) of the affiliated person (state, region, city, district) | Grounds to be recognized as affiliated persons | Date (of inception of the ground(s)) | ||||||
| 1. | National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU) | Republic of Uzbekistan, Tashkent, 100084, A. Timur Str., 101 | legal entity that owns 20 percent shares of the Company or more | March 20, 1996 | ||||||
| 2. | Malayan Banking Berhad (Maybank) | 14th floor, Menara Maybank, 100 Jalan Tun Perak, 50050, Kuala Lumpur, Malaysia | legal entity that owns 20 percent shares of the Company or more | March 20, 1996 | ||||||
| 3. | Uzbek-Oman Investment Company LLC | Republic of Uzbekistan, Tashkent, 100084, A. Timur Str., 107B | legal entity that owns 20 percent shares of the Company or more | May 25, 2012 | ||||||
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| 4. | Ahmedhadjaev Azim Israilovich | Tashkent, Republic of Uzbekistan | Member of Supervisory Board | June 5, 2015 | |||||
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| 5. | Raimjonov Rustamjon Karimjonovich | Tashkent, Republic of Uzbekistan | Member of Supervisory Board | June 5, 2015 | |||||
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| 6. | Tengku Zarina Binti Tengku Chik | Kuala Lumpur, Malaysia | Member of Supervisory Board | June 5, 2015 | |||||
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| 7. | Badar Awadh Badar Al Shanfari | Tashkent, Republic of Uzbekistan | Member of Supervisory Board | June 5, 2015 | |||||
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| 8. | Ravshanov Alijon Sayfiddinovich | Tashkent, Republic of Uzbekistan | Member of Supervisory Board | June 5, 2015 | |||||
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| 9. | Mustafayev Zafarjon Buribaevich | Tashkent, Republic of Uzbekistan | General Director | June 5, 2015 | |||||
Mustafayev 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: __________________________