Changes in the list of affiliated parties
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1. |
NAME OF THE ISSUER |
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Full: |
Joint Venture in the form of Joint Stock Company “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: |
Republic of Uzbekistan, Tashkent, 100066, Beshyogoch street, 1 |
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Postal address: |
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 parties |
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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 |
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Malayan Banking Berhad (Maybank) |
14th floor, Menara Maybank, 100 Jalan Tun Perak, 50050, Kuala Lumpur, Malaysia |
1 186 500 |
Ordinary shares |
Excluded |
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Date of making by the Issuer of corresponding change in the list of affiliated parties: |
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List of affiliated persons |
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# |
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)) |
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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 |
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2. |
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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3. |
Ahmedhadjaev Azim Israilovich |
Tashkent, Republic of Uzbekistan |
Member of Supervisory Board |
June 5, 2015 |
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4. |
Raimjonov Rustamjon Karimjonovich |
Tashkent, Republic of Uzbekistan |
Member of Supervisory Board |
June 5, 2015 |
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5. |
Tengku Zarina Binti Tengku Chik |
Kuala Lumpur, Malaysia |
Member of Supervisory Board |
June 5, 2015 |
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6. |
Badar Awadh Badar Al Shanfari |
Tashkent, Republic of Uzbekistan |
Member of Supervisory Board |
June 5, 2015 |
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7. |
Ravshanov Alijon Sayfiddinovich |
Tashkent, Republic of Uzbekistan |
Member of Supervisory Board |
June 5, 2015 |
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8. |
Mustafayev Zafarjon Buribaevich |
Tashkent, Republic of Uzbekistan |
General Director |
June 5, 2015 |
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Mustafayev Zafarjon Buribaevich Name of the Head of the Executive Body: |
__________________________ |
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Lim Tatyana Mikhailovna |
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Mikaelyan Artur Sergeevich |
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