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Essential fact 08

 

1.

NAME OF THE ISSUER

Full

"O’zbekiston temir yo’llari" corporation

Abbreviated:

"O’zbekiston temir yo’llari" corporation

Stock Symbol Name: *

2.

CONTACT DETAILS

Location:

Uzbekistan, Tashkent,

Mirabad district, st. T.Shevchenko 7.

Mailing address:

100060

e-mail address:

info@uzrailway.uz

Official website:

www.railway.uz

3.

INFORMATION ON THE ESSENTIAL FACT

Number of essential fact:

08

Name of essential fact:

The change in the staff of the officials (the executive body)

in the event of termination of powers of the official

Name or Full representation of the trustee of investment assets

Place of work

Post

Owned shares

In other organization

type

quantity

Place of work

Post

1.

D.T. Dekhkanov

"O’zbekiston temir yo’llari" corporation

First Deputy Chairman of the Board

2.

R.H.Ikramov

"O’zbekiston temir yo’llari" corporation

Deputy Chairman of the Board

In case of appointment of an official

Name or Full representation of the trustee of investment assets

Place of work

Post

Owned shares

In other organization

type

quantity

Place of work

Post

1.

A.S. Shukurov

"O’zbekiston temir yo’llari" corporation

First Deputy Chairman of the Board правления

2.

D.T. Dekhkanov

"O’zbekiston temir yo’llari" corporation

Deputy Chairman of the Board

Issuer body taking the decision on these changes:

Single shareholder

Date of resolution:

15.03.2017

Date of resolution:

15.03.2017

Extract from the minutes of the management body and passport details of elected (appointed) of the person with reference to their place of residence

Composition of the executive body after the changes:

Name or Full representation of the trustee of investment assets

Place of work

Post

Owned shares

In other organization

type

quantity

Place of work

Post

1.

A.J.Ramatov

"O’zbekiston temir yo’llari" corporation

Chairman of the Board

2.

A.S. Shukurov

"O’zbekiston temir yo’llari" corporation”

First Deputy Chairman of the Board

3.

H.N. Khasilov

"O’zbekiston temir yo’llari" corporation”

Chief Manager-Chief Engineer

4.

D.T. Dekhkanov

"O’zbekiston temir yo’llari" corporation”

Deputy Chairman of the Board

5.

E.Sh.Kadirov

"O’zbekiston temir yo’llari" corporation”

Deputy Chairman of the Board

6.

M.K.Radjapov

"O’zbekiston temir yo’llari" corporation”

Deputy Chairman of the Board

 

 

 

7.

O.N. Xudoykulov

"O’zbekiston temir yo’llari" corporation”

Deputy Chairman of the Board


Department of corporate relations with shareholders


Document