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JSC «Uzbekistan Railways» declares an essential fact No.08

 

ISSUER NAME:

Full:

Joint Stock Company “Uzbekistan Railways”

Abbreviated:

JCS “Uzbekistan Railways”

Name of the stock exchange ticker

tape:

2.

CONTACT INFORMATION

Location:

the Republic of Uzbekistan, Tashkent city, Mirabad district, st. T. Shevchenko 7

Postal address:

100060

Electronic mail address:

info@uzrailway.uz

Official website:

www.railway.uz

3.

INFORMATION ON ESSENTIAL FACT

Essential fact number:

08

   Essential fact name:

Change in the supervisory board

In case of termination of authority of an official

Full name or the full name of the trustee investment assets

Position

The number and type of shares,

owned by a person or a trustee investment assets

1

Kadirov Erkin Shuxratovich

Deputy Chairman of the Board

-

-

In the case of election (appointment) of the official

Full name or the full name of the trustee investment assets

Position

The number and type of shares,

owned by a person or a trustee investment assets

1.

Tursunkulov Utkir Nazirovich

 Deputy Chairman of the Board

-

-

Issuer's body that made the decisions on these changes:

Sole shareholder

Date of decision:

11.10.2018 

Date of the drawing up:

11.10.2018 

Extract from the minutes of the governing body and passport data of the elected (appointed) person, indicating his place of residence

The staff of executive body: 

Full name

Position

1

Ramatov Achilbay Jumaniyazovich

Chairman of the board

2

Sagdullayev Fazlitdin Fatxullayevich

First Deputy Chairman of the Board

3

Xasilov Xusniddin Nuriddinovich

Chief Manager - Chief Engineer

4

Kamalov Akmal Saydakbarovich

Deputy Chairman of the Board

5

Radjapov Mansur Kuchkarovich

Deputy Chairman of the Board

6

Tursunkulov O`tkir Nazirovich

Deputy Chairman of the Board

 

7

Turamuratov Ilxombay Bekchanovich

Deputy Chairman of the Board

8

Xudaykulov Oybek Nasirbayevich

Deputy Chairman of the Board

Department of the Corporate Relationship Management