JSC «Uzbekistan Railways» declares an essential fact No.08
NAME OF THE ISSUER |
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Full: |
Joint stock company “Uzbekistan railways” |
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Abbreviated: |
JSC “Uzbekistan railways” |
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Name of the exchange ticker:* |
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CONTACT INFORMATION |
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Location: |
the Republic of Uzbekistan, Tashkent city, Mirabad district, st. T. Shevchenko 7 |
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Postal address: |
100060 |
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e-mail address:* |
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Official web-site:* |
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INFORMATION ON THE ESSENTIAL FACT |
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Number of the essential fact: |
08 |
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Name of the essential fact: |
Change in the Audit Commission |
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In case of termination of authority of the person |
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№ |
|
Work place, position |
Owned shares |
Workplace in other organizations |
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Place |
Position |
Type |
Quantity |
Place |
Position |
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1 |
Namazov Alisher Abdukhalilovich |
The state assets management agency |
Chief specialist |
- |
- |
- |
- |
||
2 |
Yakhshiboev Sardor Khaitboyevich |
State Competition Of The Republic Of Uzbekistan |
Chief specialist |
- |
- |
- |
- |
||
3 |
Gaffarov Abdurasul Abdujabbor ugli |
The state assets management agency |
Chief specialist |
- |
- |
- |
- |
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In cases of election (appointment) of the person |
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№ |
Full name of the person or full name of the trustee |
Work place, position |
Owned shares |
Workplace in other organizations |
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Place |
Position |
Type |
Quantity |
Venue |
Position |
||||
1 |
Radjapov Bakhtiyorjon Mukhammadjanovich |
The ministry of finance of the Republic of Uzbekistan |
Head of the department |
- |
- |
- |
- |
||
2 |
Safarov Shuhrat Uralovich |
The state assets management agency |
Chief specialist |
- |
- |
- |
- |
||
3 |
Tukhtasinov Utkir Tolibjon ugli |
The state assets management agency |
Chief specialist |
- |
- |
- |
- |
||
Issuer's body that made the decisions on these changes: |
Single shareholder |
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Date of making the decision: |
29.06.2019 |
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Date of the drawing up the protocol: |
08.07.2019 |
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Extract from the minutes of the governing body and passport data of the elected (appointed) person, indicating his place of residence ** |
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The composition of the supervisory board (audit commission / executive body) after the change |
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№ |
Full name of the person or full name of the trustee |
Work place, position |
Owned shares |
Workplace in other organizations |
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место |
должность |
Type |
Quantity |
Venue |
Position |
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1 |
Radjapov Bakhtiyorjon Mukhammadjanovich |
The ministry of finance of the Republic of Uzbekistan |
Head of the department |
- |
- |
- |
- |
||
2 |
Safarov Shuhrat Uralovich |
The state assets management agency |
Chief specialist |
- |
- |
- |
- |
||
3 |
Tukhtasinov Utkir Tolibjon ugli |
The state assets management agency |
Chief specialist |
- |
- |
- |
- |
Department of the Corporate Relationship Management