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Change in the executive body

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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 executive body
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 Nabiev Shavkat Rajabalievich JSC  "O'zkimyosanoat" Deputy Chairman of the Board - 0 - -
 
The body of the issuer who took the decision on these changes: Annual General Meeting of Shareholders
Date of adoption of decision: 06.07.2017
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: A copy of the annex shall be attached
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 executive body.
№ 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
  Abdullaev Abdukhashim Abdullaevich JSC  "O'zkimyosanoat" Chairman of the Board - 0 - -
  Pak Dmitri Gennadevich JSC  "O'zkimyosanoat" First Deputy Chairman of the Board - 0 - -
  Khaliyarov Yusufali Duskoraevich JSC  "O'zkimyosanoat" Deputy Chairman of the Board - 0 - -
  Nabiev Shavkat Rajabalievich JSC  "O'zkimyosanoat" Deputy Chairman of the Board - 0 - -