Disclosure of information

Audit organization conclusion Core indicators Financial reports Business plan Essential facts Sole shareholder decisions Offering Circular Company development strategy Key performance indicators The results of an independent assessment of the corporate governance system Proposed distribution of net profit International Financial Reporting Standards List of affiliates Minutes of general meeting of shareholders

Change in the audit committee

Print version Download: pdf (53.04 KB)

1. NAME OF THE ISSUER
Full: Joint Stock company "O'zkimyosanoat"
Short: JSC  "O'zkimyosanoat"
Name of stock exchange ticker: No
2. CONTACT DETAILS
Location: Tashkent, Shaykhantahur district, Navoi, 38
Postal address: Tashkent, Shaykhantahur district, Navoi, 38
E-mail address: uzkimyosanoat@uks.uz
Official Website: www.uzkimyosanoat.uz
3. INFORMATION ABOUT ESSENTIAL FACT
Number of essential fact: 8
Name of essential fact: Change in the audit committee
in the event of termination of powers of the official.
№ Full name of the person or trustee investment assets Place of work and position Equity shares Work in other organizations
place position type Quantity (Units) place position
1 Kurbanov A'zamjon Beshimovich State assets management center Head of department - 0 - -
2 Khizmatov Abdinabi Halilovich Financial management of Tashkent city employee - 0 - -
 
in the case of election (appointment) of the official
№ Full name of the person or trustee investment assets Place of work and position Equity shares Work in other organizations
place position type Quantity (Units) place position
1 Haitmetov Elmurod Sidikmatovich State Competition Committee of the Republic of Uzbekistan Head of department - 0 - -
2 Mustafina Victoria Valerevna State Competition Committee of the Republic of Uzbekistan Head of department - 0 - -
3 Hamidov Rasul Tavvakalovich Ministry of Finance of the Republic of Uzbekistan Head Specialist - 0 - -
 
The body of the issuer who took the decision on these changes: Annual General Meeting of Shareholders
Date of adoption of decision: 28.06.2017
Date of report: 06.07.2017  
Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: Annual General Meeting of Shareholders
Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: Download
The list of members of the Audit Commission
№ Full name of the person or trustee investment assets Place of work and position Equity shares Work in other organizations
place position type Quantity (Units) place position
  Haitmetov Elmurod Sidikmatovich State Competition Committee of the Republic of Uzbekistan Head of department - 0 - -
  Mustafina Victoria Valerevna State Competition Committee of the Republic of Uzbekistan Head of department - 0 - -
  Hamidov Rasul Tavvakalovich Ministry of Finance of the Republic of Uzbekistan Head Specialist - 0 - -