CHANGE IN THE SUPERVISORY BOARD

CHANGE IN THE SUPERVISORY BOARD

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 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 Soipov Ihtihyor Doniyorovich JSC O’zpaxtayog’ Chief Inspector Revisior 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 Yulchiev Asilbek Bakhtiyorbekovich ” JSC O’zpaxtayog’ Chief Specialist 0
The body of the issuer who took the decision on these changes: ” JSC O’zpaxtayog’ extraordinary general meeting of stockholders
Date of adoption of decision: 09.12.2017
Date of report: 18.12.2017
Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: the application is being implemented
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
Sobirov Ilhom Kakhramonovich JSC Uzpahtasanoatexport vice-chairman 0
Turdiev Hamidullo Lutfullaevich JSC “Andijonyog’moy” Supervisory Board 0
Zufarov Oybek Okiljonovich ” JSC O’zpaxtayog’ vice-chairman 0
Asronov Azimhon Alimovich State Committee on Competition of the Republic of Uzbekistan vice-chairman 0
Kosimov Khusan Pulatovich  JSC Afzal Chief Accountant 0
Marupov Dilshad Tulanovich JSC Afzal Chief Executive Officer 0
Yo’lchiev Asilbek Bakhtiyorbekovich ” JSC O’zpaxtayog’ Chief Specialist 0

 

   
   
   
Link to the announcement on the website of the issuer

 

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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