https://pda.uzkimyosanoat.uz/en/corporate/disclosure/facts/change-in-the-audit-committee
| 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 |
- |
- |
|
