CHANGE IN THE AUDIT COMMITTEE

CHANGE IN THE AUDIT COMMITTEE

1. NAME OF THE ISSUER
Full: joint stock company”Andijonyog’moy”
Short: JSC “Andijonyog’moy”
Name of stock exchange ticker: No
2. CONTACT DETAILS
Location: Andijan region, Andijan city, A.Fitrat, house 14
Postal address: Andijan region, Andijan city, A.Fitrat, house 14
E-mail address: andyogmoy@inbox.ru
Official Website: www.andijanyogmoy.uz
3. INFORMATION ABOUT ESSENTIAL FACT
Number of essential fact: 8
Name of essential fact: Change in the audit committee
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 Samandarov Talat Yuldashevich State Committee on Competition of the Republic of Uzbekistan vice-chairman 0 0 No No
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 Abdullaev Ikrom Anarbaevich JSC O’zpaxtayog’ Chief Inspector Revisior 0 0 No No
The body of the issuer who took the decision on these changes: JSC “Andijonyog’moy” Statement of shareholders at the general meeting of shareholders on the results of financial-economic activity for 2016
Date of adoption of decision: 16.06.2017
Date of report: 16.06.2017
Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: Usmanov Sardorbek Shukhratovich
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 Audit Commission
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 Ikrom Anarbaevich JSC O’zpaxtayog’ Chief Inspector Revisior 0 0 No No
Usmanov Sardorbek Shukhratovich Businessman Director 0 0 No No
Rustambekov Mukhlisbek Rustambek ugli Businessman Director 0 0 No No

 

Our contacts

  • Phone : 223-11-83
  • Helpline : 223-11-83
  • Chancery : 223-11-83
  • Fax : 223-10-33
  • E-mail: andyogmoy@inbox.ru
  • Adress : Андижон Вилояти Андижон шахри А.Фитрат кучаси № 14

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