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Change in the supervisory board (from 02.05.2017)

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1. NAME OF THE ISSUER
Full: "O'zkimyosanoat" aksiyadorlik jamiyati
Short: "O'zkimyosanoat" AJ
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 supervisory board
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 Mirzieyev Shavkat Miromonovich The Republic of Uzbekistan President of the Republic of Uzbekistan - 0 - -
2 Sherdatov Sady Bakhtiyarovych Ministry of Economy of the Republic of Uzbekistan deputy Minister - 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 Ibragimov Gulomjon Inomovich Cabinet of Ministers of the Republic of Uzbekistan Deputy Prime Minister of the Republic of Uzbekistan - 0 - -
2 By position State Committee of the Republic of Uzbekistan for Assistance to Privatized Enterprises and Development of Competition First Deputy Chairman - 0 - -
3 Ikramov Muzraf Mubarakhodjaevich Ministry of Justice of the Republic of Uzbekistan Minister of Justice - 0 - -
4 Mirzayev Mubin Mukhidinovich Ministry of Finance of the Republic of Uzbekistan deputy Minister - 0 - -
5 By position Ministry of Economy of the Republic of Uzbekistan deputy Minister - 0 - -
6 Shoahmedov Shoxrux Shorakhimovich Central Bank of the Republic of Uzbekistan vice-chairman - 0 - -
7 Mirsoatov Alisher Kudratovich JSCB "Uzpromstroybank" Chairman of the Board - 0 - -
 
The body of the issuer who took the decision on these changes: Extraordinary General Meeting of Shareholders
Date of adoption of decision: 28.04.2017
Date of report: 28.04.2017  
Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: прилагается
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 Supervisory Board.
№ 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
  Ibragimov Gulomjon Inomovich Cabinet of Ministers of the Republic of Uzbekistan Deputy Prime Minister of the Republic of Uzbekistan - 0 - -
  By position State Committee of the Republic of Uzbekistan for Assistance to Privatized Enterprises and Development of Competition First Deputy Chairman - 0 - -
  Ikramov Muzraf Mubarakhodjaevich Ministry of Justice of the Republic of Uzbekistan Minister of Justice - 0 - -
  Mirzayev Mubin Mukhidinovich Ministry of Finance of the Republic of Uzbekistan deputy Minister - 0 - -
  By position Ministry of Economy of the Republic of Uzbekistan deputy Minister - 0 - -
  Shoahmedov Shoxrux Shorakhimovich Central Bank of the Republic of Uzbekistan vice-chairman - 0 - -
  Mirsoatov Alisher Kudratovich JSCB "Uzpromstroybank" Chairman of the Board - 0 - -