AGMKP <Olmaliq KMK> AJ
Open Price : 32,000
Quoted Price : 32,000 — 0.0
Last transaction : 2026-10-19
KFSK <Kafolat sug'urta kompaniyasi> AJ
Open Price : 89
Quoted Price : 85 — 0.0
Last transaction : 2026-10-19
KFSKP <Kafolat sug'urta kompaniyasi> AJ
Open Price : 6,521
Quoted Price : 5,440 — 0.0
Last transaction : 2026-10-19
AGBA <Agrobank> ATB
Open Price : 590
Quoted Price : 589.99 — 0.0
Last transaction : 2026-10-19
AGBAP <Agrobank> ATB
Open Price : 10,299
Quoted Price : 10,299.99 — 0.0
Last transaction : 2026-10-19
UZGFP <O'zbekgeofizika> AJ
Open Price : 1,054.99
Quoted Price : 863.02 — 0.0
Last transaction : 2026-10-19
HMKB <Hamkorbank> ATB
Open Price : 99
Quoted Price : 99.14 — 0.0
Last transaction : 2026-10-19
HMKBP <Hamkorbank> ATB
Open Price : 112.45
Quoted Price : 116 — 0.0
Last transaction : 2026-10-19
UZAL <O'zagrolizing> AJ
Open Price : 4,988
Quoted Price : 4,500 — 0.0
Last transaction : 2026-10-19
MCBA <Mikrokreditbank> ATB
Open Price : 1,023
Quoted Price : 1,067.99 — 0.0
Last transaction : 2026-10-19
MCBAP <Mikrokreditbank> ATB
Open Price : 15,000.01
Quoted Price : 17,296.96 — 0.0
Last transaction : 2026-10-19
BRBN <Biznesni rivojlantirish banki> ATB
Open Price : 93.15
Quoted Price : 92 — 0.0
Last transaction : 2026-10-19
BRBNP <Biznesni rivojlantirish banki> ATB
Open Price : 949
Quoted Price : 850 — 0.0
Last transaction : 2026-10-19
UZMK <O'zmetkombinat> AJ
Open Price : 6,710
Quoted Price : 6,750 — 0.0
Last transaction : 2026-10-19
UZMKP <O'zmetkombinat> AJ
Open Price : 4,099
Quoted Price : 4,050 — 0.0
Last transaction : 2026-10-19
KSCM <Quvasoycement> AJ
Open Price : 135,000
Quoted Price : 135,000 — 0.0
Last transaction : 2026-10-16
KVTS <Kvarts> AJ
Open Price : 3,288
Quoted Price : 3,150 — 0.0
Last transaction : 2026-10-19
BIOK <Biokimyo> AJ
Open Price : 14,449
Quoted Price : 14,200 — 0.0
Last transaction : 2026-10-19
KASU <Kapital sug'urta> AJ
Open Price : 0.01
Quoted Price : 0.01 — 0.0
Last transaction : 2026-10-19
KASUP <Kapital sug'urta> AJ
Open Price : 0.15
Quoted Price : 0.15 — 0.0
Last transaction : 2026-10-19
QZSM <Qizilqumsement> AJ
Open Price : 1,480
Quoted Price : 1,480 — 0.0
Last transaction : 2026-10-19
TRSB <Trastbank> XAB
Open Price : 9,001
Quoted Price : 9,000 — 0.0
Last transaction : 2026-10-19
TRSBP <Trastbank> XAB
Open Price : 124,802
Quoted Price : 147,900 — 0.0
Last transaction : 2026-10-19
QATT <Qashqadaryo texnologik transport> AJ
Open Price : 288.99
Quoted Price : 274 — 0.0
Last transaction : 2026-10-19
METQ <METQ> AJ
Open Price : 52,300
Quoted Price : 48,210 — 0.0
Last transaction : 2026-10-19
TNBN <Turonbank> ATB
Open Price : 1,617.99
Quoted Price : 1,619 — 0.0
Last transaction : 2026-10-19
TNBNP <Turonbank> ATB
Open Price : 4,319.9
Quoted Price : 4,300 — 0.0
Last transaction : 2026-10-19
TGMQ <TRANSGAZMAXSUSQURILISH> AJ
Open Price : 17,000
Quoted Price : 14,850 — 0.0
Last transaction : 2026-10-19
TGPG <Tashgiprogor> AJ
Open Price : 77,000
Quoted Price : 78,002 — 0.0
Last transaction : 2026-10-19
SQBN <O'zsanoatqurilishbank> ATB
Open Price : 46.6
Quoted Price : 45.58 — 0.0
Last transaction : 2026-10-19
SQBNP <O'zsanoatqurilishbank> ATB
Open Price : 90
Quoted Price : 88 — 0.0
Last transaction : 2026-10-19
GRBK <GARANT BANK> AJ
Open Price : 2,899
Quoted Price : 3,478 — 0.0
Last transaction : 2026-10-19
CBSK <Chilonzor buyum savdo kompleksi> AJ
Open Price : 3.62
Quoted Price : 3.86 — 0.0
Last transaction : 2026-10-19
IPKY AITB <Ipak Yo'li>
Open Price : 219.98
Quoted Price : 260 — 0.0
Last transaction : 2026-10-19
UQEQ <O'zQEQ> AJ
Open Price : 83,100
Quoted Price : 83,100 — 0.0
Last transaction : 2026-10-19
NGQS <Neft va gaz quduqlarini sinash> AJ
Open Price : 25,000
Quoted Price : 25,000 — 0.0
Last transaction : 2026-10-19
URTS <O'zRTXB> AJ
Open Price : 10,980
Quoted Price : 10,930 — 0.0
Last transaction : 2026-10-19
UTGA <O'ztransgaz> AJ
Open Price : 770,000
Quoted Price : 800,000 — 0.0
Last transaction : 2026-10-19
UTGAP <O'ztransgaz> AJ
Open Price : 24,100
Quoted Price : 24,700 — 0.0
Last transaction : 2026-10-19
ALKB AT <Aloqabank>
Open Price : 0.9
Quoted Price : 0.9 — 0.0
Last transaction : 2026-10-19
ALKBP AT <Aloqabank>
Open Price : 4.22
Quoted Price : 4.19 — 0.0
Last transaction : 2026-10-19
ALSM <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 1,299
Quoted Price : 1,300 — 0.0
Last transaction : 2026-10-19
ALSMP <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 28,883
Quoted Price : 23,107.01 — 0.0
Last transaction : 2026-10-19
BNGP <Buxoroneftgazparmalash> AJ
Open Price : 22,260
Quoted Price : 23,000 — 0.0
Last transaction : 2026-10-19
BNGPP <Buxoroneftgazparmalash> AJ
Open Price : 220,000
Quoted Price : 176,000 — 0.0
Last transaction : 2026-10-19
UNVB ATB <Universal bank>
Open Price : 12,900
Quoted Price : 11,900.01 — 0.0
Last transaction : 2026-10-19
UZTL <O'zbektelekom> AK
Open Price : 20,000.01
Quoted Price : 19,850 — 0.0
Last transaction : 2026-10-19
UZTLP <O'zbektelekom> AK
Open Price : 13,000
Quoted Price : 12,510 — 0.0
Last transaction : 2026-10-19
UTYK <O'ztemiryo'lkonteyner> AJ
Open Price : 420,000
Quoted Price : 429,999 — 0.0
Last transaction : 2026-10-19
YRFS <Yo'lreftrans> AJ
Open Price : 4,299
Quoted Price : 3,900.01 — 0.0
Last transaction : 2026-10-19
UVGT <O'ZVAGONTA'MIR> AJ
Open Price : 80,000
Quoted Price : 91,000 — 0.0
Last transaction : 2026-10-19
IPTB <Ipoteka-bank> ATIB
Open Price : 4.8
Quoted Price : 4.87 — 0.0
Last transaction : 2026-10-19
IPTBP <Ipoteka-bank> ATIB
Open Price : 7.9
Quoted Price : 8 — 0.0
Last transaction : 2026-10-19
DORI <DORI-DARMON> AK
Open Price : 4,700
Quoted Price : 4,700 — 0.0
Last transaction : 2026-10-19
UZML <UzMED-lizing> AJ ILK
Open Price : 42,000
Quoted Price : 38,000 — 0.0
Last transaction : 2026-10-19
BECM <Bekobodsement> AJ
Open Price : 15,199
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-19
UZIR <O'zbekko'mir> AJ
Open Price : 11,065
Quoted Price : 11,479.99 — 0.0
Last transaction : 2026-10-19
UZIRP <O'zbekko'mir> AJ
Open Price : 12,500
Quoted Price : 12,200 — 0.0
Last transaction : 2026-10-19
ORFIP <Orient Finans> XATB
Open Price : 2,160.01
Quoted Price : 2,160.01 — 0.0
Last transaction : 2026-10-16
UZNGP <O'zbekneftgaz> AJ
Open Price : 5,319.99
Quoted Price : 5,398.99 — 0.0
Last transaction : 2026-10-19
TMYS <TEMIRYO'L-SUG'URTA> AJ
Open Price : 1,475.7
Quoted Price : 1,500 — 0.0
Last transaction : 2026-10-19
UZMT <UzAuto Motors> AJ
Open Price : 55,200
Quoted Price : 54,200 — 0.0
Last transaction : 2026-10-19
OHDN <Ohangaron don> AJ
Open Price : 8,494
Quoted Price : 7,503 — 0.0
Last transaction : 2026-10-19
UPOS <O'zbekiston pochtasi> AJ
Open Price : 37,000.01
Quoted Price : 35,260 — 0.0
Last transaction : 2026-10-19
UPOSP <O'zbekiston pochtasi> AJ
Open Price : 55,000
Quoted Price : 55,000 — 0.0
Last transaction : 2026-10-16
UZINP <O'zbekinvest> EISK AJ
Open Price : 3,350
Quoted Price : 3,437.99 — 0.0
Last transaction : 2026-10-19
BTRL <Boshtransloyiha> AJ
Open Price : 11,398
Quoted Price : 9,900 — 0.0
Last transaction : 2026-10-19
PLST <Portlatishsanoat> AJ
Open Price : 70,000
Quoted Price : 82,888.28 — 0.0
Last transaction : 2026-10-19
UZNF <UzMIJ> AJ
Open Price : 6.63
Quoted Price : 6.63 — 0.0
Last transaction : 2026-10-19
AGMKP <Olmaliq KMK> AJ
Open Price : 32,000
Quoted Price : 32,000 — 0.0
Last transaction : 2026-10-19
KFSK <Kafolat sug'urta kompaniyasi> AJ
Open Price : 89
Quoted Price : 85 — 0.0
Last transaction : 2026-10-19
KFSKP <Kafolat sug'urta kompaniyasi> AJ
Open Price : 6,521
Quoted Price : 5,440 — 0.0
Last transaction : 2026-10-19
AGBA <Agrobank> ATB
Open Price : 590
Quoted Price : 589.99 — 0.0
Last transaction : 2026-10-19
AGBAP <Agrobank> ATB
Open Price : 10,299
Quoted Price : 10,299.99 — 0.0
Last transaction : 2026-10-19
UZGFP <O'zbekgeofizika> AJ
Open Price : 1,054.99
Quoted Price : 863.02 — 0.0
Last transaction : 2026-10-19
HMKB <Hamkorbank> ATB
Open Price : 99
Quoted Price : 99.14 — 0.0
Last transaction : 2026-10-19
HMKBP <Hamkorbank> ATB
Open Price : 112.45
Quoted Price : 116 — 0.0
Last transaction : 2026-10-19
UZAL <O'zagrolizing> AJ
Open Price : 4,988
Quoted Price : 4,500 — 0.0
Last transaction : 2026-10-19
MCBA <Mikrokreditbank> ATB
Open Price : 1,023
Quoted Price : 1,067.99 — 0.0
Last transaction : 2026-10-19
MCBAP <Mikrokreditbank> ATB
Open Price : 15,000.01
Quoted Price : 17,296.96 — 0.0
Last transaction : 2026-10-19
BRBN <Biznesni rivojlantirish banki> ATB
Open Price : 93.15
Quoted Price : 92 — 0.0
Last transaction : 2026-10-19
BRBNP <Biznesni rivojlantirish banki> ATB
Open Price : 949
Quoted Price : 850 — 0.0
Last transaction : 2026-10-19
UZMK <O'zmetkombinat> AJ
Open Price : 6,710
Quoted Price : 6,750 — 0.0
Last transaction : 2026-10-19
UZMKP <O'zmetkombinat> AJ
Open Price : 4,099
Quoted Price : 4,050 — 0.0
Last transaction : 2026-10-19
KSCM <Quvasoycement> AJ
Open Price : 135,000
Quoted Price : 135,000 — 0.0
Last transaction : 2026-10-16
KVTS <Kvarts> AJ
Open Price : 3,288
Quoted Price : 3,150 — 0.0
Last transaction : 2026-10-19
BIOK <Biokimyo> AJ
Open Price : 14,449
Quoted Price : 14,200 — 0.0
Last transaction : 2026-10-19
KASU <Kapital sug'urta> AJ
Open Price : 0.01
Quoted Price : 0.01 — 0.0
Last transaction : 2026-10-19
KASUP <Kapital sug'urta> AJ
Open Price : 0.15
Quoted Price : 0.15 — 0.0
Last transaction : 2026-10-19
QZSM <Qizilqumsement> AJ
Open Price : 1,480
Quoted Price : 1,480 — 0.0
Last transaction : 2026-10-19
TRSB <Trastbank> XAB
Open Price : 9,001
Quoted Price : 9,000 — 0.0
Last transaction : 2026-10-19
TRSBP <Trastbank> XAB
Open Price : 124,802
Quoted Price : 147,900 — 0.0
Last transaction : 2026-10-19
QATT <Qashqadaryo texnologik transport> AJ
Open Price : 288.99
Quoted Price : 274 — 0.0
Last transaction : 2026-10-19
METQ <METQ> AJ
Open Price : 52,300
Quoted Price : 48,210 — 0.0
Last transaction : 2026-10-19
TNBN <Turonbank> ATB
Open Price : 1,617.99
Quoted Price : 1,619 — 0.0
Last transaction : 2026-10-19
TNBNP <Turonbank> ATB
Open Price : 4,319.9
Quoted Price : 4,300 — 0.0
Last transaction : 2026-10-19
TGMQ <TRANSGAZMAXSUSQURILISH> AJ
Open Price : 17,000
Quoted Price : 14,850 — 0.0
Last transaction : 2026-10-19
TGPG <Tashgiprogor> AJ
Open Price : 77,000
Quoted Price : 78,002 — 0.0
Last transaction : 2026-10-19
SQBN <O'zsanoatqurilishbank> ATB
Open Price : 46.6
Quoted Price : 45.58 — 0.0
Last transaction : 2026-10-19
SQBNP <O'zsanoatqurilishbank> ATB
Open Price : 90
Quoted Price : 88 — 0.0
Last transaction : 2026-10-19
GRBK <GARANT BANK> AJ
Open Price : 2,899
Quoted Price : 3,478 — 0.0
Last transaction : 2026-10-19
CBSK <Chilonzor buyum savdo kompleksi> AJ
Open Price : 3.62
Quoted Price : 3.86 — 0.0
Last transaction : 2026-10-19
IPKY AITB <Ipak Yo'li>
Open Price : 219.98
Quoted Price : 260 — 0.0
Last transaction : 2026-10-19
UQEQ <O'zQEQ> AJ
Open Price : 83,100
Quoted Price : 83,100 — 0.0
Last transaction : 2026-10-19
NGQS <Neft va gaz quduqlarini sinash> AJ
Open Price : 25,000
Quoted Price : 25,000 — 0.0
Last transaction : 2026-10-19
URTS <O'zRTXB> AJ
Open Price : 10,980
Quoted Price : 10,930 — 0.0
Last transaction : 2026-10-19
UTGA <O'ztransgaz> AJ
Open Price : 770,000
Quoted Price : 800,000 — 0.0
Last transaction : 2026-10-19
UTGAP <O'ztransgaz> AJ
Open Price : 24,100
Quoted Price : 24,700 — 0.0
Last transaction : 2026-10-19
ALKB AT <Aloqabank>
Open Price : 0.9
Quoted Price : 0.9 — 0.0
Last transaction : 2026-10-19
ALKBP AT <Aloqabank>
Open Price : 4.22
Quoted Price : 4.19 — 0.0
Last transaction : 2026-10-19
ALSM <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 1,299
Quoted Price : 1,300 — 0.0
Last transaction : 2026-10-19
ALSMP <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 28,883
Quoted Price : 23,107.01 — 0.0
Last transaction : 2026-10-19
BNGP <Buxoroneftgazparmalash> AJ
Open Price : 22,260
Quoted Price : 23,000 — 0.0
Last transaction : 2026-10-19
BNGPP <Buxoroneftgazparmalash> AJ
Open Price : 220,000
Quoted Price : 176,000 — 0.0
Last transaction : 2026-10-19
UNVB ATB <Universal bank>
Open Price : 12,900
Quoted Price : 11,900.01 — 0.0
Last transaction : 2026-10-19
UZTL <O'zbektelekom> AK
Open Price : 20,000.01
Quoted Price : 19,850 — 0.0
Last transaction : 2026-10-19
UZTLP <O'zbektelekom> AK
Open Price : 13,000
Quoted Price : 12,510 — 0.0
Last transaction : 2026-10-19
UTYK <O'ztemiryo'lkonteyner> AJ
Open Price : 420,000
Quoted Price : 429,999 — 0.0
Last transaction : 2026-10-19
YRFS <Yo'lreftrans> AJ
Open Price : 4,299
Quoted Price : 3,900.01 — 0.0
Last transaction : 2026-10-19
UVGT <O'ZVAGONTA'MIR> AJ
Open Price : 80,000
Quoted Price : 91,000 — 0.0
Last transaction : 2026-10-19
IPTB <Ipoteka-bank> ATIB
Open Price : 4.8
Quoted Price : 4.87 — 0.0
Last transaction : 2026-10-19
IPTBP <Ipoteka-bank> ATIB
Open Price : 7.9
Quoted Price : 8 — 0.0
Last transaction : 2026-10-19
DORI <DORI-DARMON> AK
Open Price : 4,700
Quoted Price : 4,700 — 0.0
Last transaction : 2026-10-19
UZML <UzMED-lizing> AJ ILK
Open Price : 42,000
Quoted Price : 38,000 — 0.0
Last transaction : 2026-10-19
BECM <Bekobodsement> AJ
Open Price : 15,199
Quoted Price : 15,000 — 0.0
Last transaction : 2026-10-19
UZIR <O'zbekko'mir> AJ
Open Price : 11,065
Quoted Price : 11,479.99 — 0.0
Last transaction : 2026-10-19
UZIRP <O'zbekko'mir> AJ
Open Price : 12,500
Quoted Price : 12,200 — 0.0
Last transaction : 2026-10-19
ORFIP <Orient Finans> XATB
Open Price : 2,160.01
Quoted Price : 2,160.01 — 0.0
Last transaction : 2026-10-16
UZNGP <O'zbekneftgaz> AJ
Open Price : 5,319.99
Quoted Price : 5,398.99 — 0.0
Last transaction : 2026-10-19
TMYS <TEMIRYO'L-SUG'URTA> AJ
Open Price : 1,475.7
Quoted Price : 1,500 — 0.0
Last transaction : 2026-10-19
UZMT <UzAuto Motors> AJ
Open Price : 55,200
Quoted Price : 54,200 — 0.0
Last transaction : 2026-10-19
OHDN <Ohangaron don> AJ
Open Price : 8,494
Quoted Price : 7,503 — 0.0
Last transaction : 2026-10-19
UPOS <O'zbekiston pochtasi> AJ
Open Price : 37,000.01
Quoted Price : 35,260 — 0.0
Last transaction : 2026-10-19
UPOSP <O'zbekiston pochtasi> AJ
Open Price : 55,000
Quoted Price : 55,000 — 0.0
Last transaction : 2026-10-16
UZINP <O'zbekinvest> EISK AJ
Open Price : 3,350
Quoted Price : 3,437.99 — 0.0
Last transaction : 2026-10-19
BTRL <Boshtransloyiha> AJ
Open Price : 11,398
Quoted Price : 9,900 — 0.0
Last transaction : 2026-10-19
PLST <Portlatishsanoat> AJ
Open Price : 70,000
Quoted Price : 82,888.28 — 0.0
Last transaction : 2026-10-19
UZNF <UzMIJ> AJ
Open Price : 6.63
Quoted Price : 6.63 — 0.0
Last transaction : 2026-10-19

Essential Facts



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

Акционерное общество «TEMIRYO’LSUG’URTA»
АО «TEMIRYO’L-SUG’URTA»
TMYS


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

Ўзбекистон Республикаси, Тошкент шахар, Юнусобод тумани, Олой бозор берк кўчаси, 64 уй, 6 қават
100000, Ўзбекистон Республикаси, Тошкент шахар, Юнусобод тумани, Олой бозор берк кўчаси, 64 уй, 6 қават
mail@tys.uz
www.tys.uz


MUHIM FAKT TO‘G‘RISIDA AXBOROT/ИНФОРМАЦИЯ О СУЩЕСТВЕННОМ ФАКТЕ/MATERIAL FACT INFORMATION

06
Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar/Решения, принятые высшим органом управления эмитента/Decisions taken by the Issuer's supreme management agency
Yillik/Годовое/Yearly
07.06.2023
13.06.2023
Офис АО «TEMIRYO’L-SUG’URTA», г.Ташкент, Проспект Амира Темура, Бизнес-центр “Ориент”, 6 этаж.
100
№ Ovoz berishga qo‘yilgan masalalar/Вопросы, поставленные на голосование/Questions put to the vote Ovoz berish yakunlari (yoqlash) %/Итоги голосования за %/Results of voting for % Ovoz berish yakunlari (yoqlash) /Итоги голосования за количество/Results of voting for the number of Ovoz berish yakunlari (qarshi) %/Итоги голосования против %/Results of the vote against % Ovoz berish yakunlari (qarshi)/Итоги голосования против количество/The results of the vote against the number Ovoz berish yakunlari (betaraflar) %/Итоги голосования воздержались %/The results of the vote abstained % Ovoz berish yakunlari (betaraflar)/Итоги голосования воздержались количество/Voting results abstained number
12123ew1 Аksiуаdоrlаrпiпg yillik umumiy yig'ilishini o'tkazish qoidalarini va sanoq komissiyasi tагkibiпi tasdiqlash. 100,0 50000000 0 0 0 0
1 Jamiyatniпg 2022 yildagi faoliyati уаkunlаri bo'yicha ljroiya organining hisoboti. 100 50000000 0 0 0 0
"РКF MAKALYANS" MChJ mustaqil auditorlik tashkilotining Jamiyatnlng 2022yil uchun MHXS va BHMSga muvofiq tuzilgan moliyaviy hisobotini auditorlik tekshiruvidan o'tkazish natijalari bo'yicha xulosasi/hisoboti. 100 50000000 0 0 0 0
Jаmiуаtпiпg 2022 yil faoliyatini tekshiruvi bo'yicha Jamiyat taftishchisining hisoboti. 100 50000000 0 0 0 0
Jamiyatni rivojlantirish strategiyasini amalga oshirish bo'yicha ko'rilgan сhоrа-tаdbirlаr, hisobot yilida kuzatuv kengashi tomonidan qabul qilingan qаrоrlаr tо'g'гisidа Kuzatuv kengashining hisoboti. 100 50000000 0 0 0 0
Jamiyatning 2О22 yil уаkunlаri bo'yicha buxgalteriya bаlаnsiпiпg yillik hisoboti, hamda foyda va zаrаrlаr to'g'risidagi hisobotini tasdiqlash. 100 50000000 0 0 0 0
Jamiyat foydasini 2022yil уаkunlаri bo'yicha taqsimlash. 100 50000000 0 0 0 0
Jamiyat Kuzatuv kengashi а'zоlагiпi saylash. 100 50000000 0 0 0 0
Jamiyat taftishchisini saylash. 100 50000000 0 0 0 0
Jamiyat bosh direktorini tanlash va mehnat shartnomasini tasdiqlash. 100 50000000 0 0 0 0
2023-yil uchun mаjburiу audit o'tkazuvchi auditorlik tashkilotini belgilash, uning xizmatlari uchun to'lovning maksimal miqdorini belgilash va u bilan shartnoma tuzish. 100 50000000 0 0 0 0
"Aksiyadorlik jamiyatlari va aksiyadorlarning huquqlarini himoya qilish to'g'risida"gi O'zbekiston Respublikasi Qоnunining 8-bob (Jamiyat tomonidan tuziladigan уirik bitimlar) va 9-boblаridа (affillangan shaxslar bilan tuzilgan bitimlar) паzаrdа tutilgan hollarda jamiyat tomonidan bitimlar tuzish 100 50000000 0 0 0 0
Yangilangan Jamiyat tashkiliy tuzilmasini tasdiqlash 100 50000000 0 0 0 0
№ Matn/Текст/Text
1 Aksiyadorlarning navbatdagi umumiy yig'ilishini o'tkazish to'g'risidagi nizom va Sanoq komissiyasining tаrkibi quyidagi 3 nаfаr: A.Muxitdinov, G.Ergasheva, S. Каrimbауеvаdаn ibоrаt tasdiqlansin.
2 Jamiyatning 2022 yildagi faoliyati уаkunlаri to'g'risidagi ljroiya оrgаnining hisoboti inobatga olinsin va uning faoliyati qoniqarli deb topsin.
3 'РКF МАК ALYANS' MChJ mustaqil auditorlik tashkilotining Jamiyatning 2О22 yil uchun moliyaviy hisobotini MHXS va BHMSga muvofiq auditorlik tekshiruvi natijalari bo'yicha xulosasi/hisoboti ma'lumot uchun qabul qilinsin.
4 2022yil uchun Taftishchi hisoboti ma'lumot uchun qabul qilinsin.
5 Jamiyatni rivojlantirish strategiyasini amalga oshirish bo'yicha kо'rilgаn сhоrа - tаdbirlаr to'g'risidagi Kuzatuv kengashining hisoboti ma'lumot uchun qabul qilinsin va uning 2022 yildagi faoliyati qoniqarli deb topilsin.
6 Jamiyatning 2022 yil yakunlari bo'yicha yillik hisoboti, buxgalterlya balansi va foyda va zаrаrlаr to'g'risidagi hisoboti tasdiqlansin va faoliyati qoniqarli deb topilsin.
7 Jamiyatning 2022 yil yakuni bo'yicha 17 110 806 609,57 so'm sof foydasi quyidagicha taqsimlansin: . Jamiyat zаhirа fondini to'ldirishga 855 540 330,48 so'm yo'naltirilsin, bu sof foyda summasining 5 foizini tashkil etadi; . 7 357 646 842,12 so'm Jamiyat ustav kapitalini ko'paytirishga yo'naltirilsin, bu sof foyda summasining 43 foizini tashkil etadi; . ishchilar jamoasini qo'llab-quvvatlash, ijtimoiy muаmmоlаrni hal etish, turmush sharoitini yaxshilash, malakasini oshlrish va kаdrlаr tаууоrlаshgа 342216132,19 so'm yo'naltirilsin, bu Jamiyat sof foyda summasining 2 foizini tashkil etadi; . Aksiyadorlarga dividendlar to'lash uchun 8 555 403 304,79 so'm yo'naltirilsin, bu sof foydaning 50 foizini tashkil etadi.
8 Jamiyat Kuzatuv kengashi quyidagi tаrkibdа saylansin: Kalonxujaev R.R. КК Raisi (КК mustaqil a'zosi) Nigmanov Sh.F. Saburov J.M. Xalikov K.U. Darvishev N.M.
9 A.Shamukimov Jamiyat Taftishchisi etib saylansin.
10 S.Umarov Jamiyat bosh direktori etib saylansin va u bilan ilgari tuzilgan shаrtnоmа keyingi bir yillik muddatga uzaytirilsin
11 'РКF МАК ALYANS' MChJ auditorlik tashkiloti xizmatlari uchun maksimal to'lov miqdori 75 000 000 so'm bilаn 2023-yil uchun majburiy audit o'tkazish uchun tayintansin va u bilan shartnoma tuzilsin.
12 Bitimlardagi sheriklarning affillanganligidan qat'i nаzаг, bаrсhа aksiyadorlarning sug'urta va ulаr bilan bog'liq bo'lgan Jamiyat tomonidan tuzilgan bitimlarda manfaatdorligi tasdiqlansin.
13 Yangilangan Jamiyat tashkiliy tuzilmasi tasdiqlansin.
№ F.I.Sh/Ф.И.О./Full name Shaxs a’zosi hisoblangan emitent organining nomi/Наименование органа эмитента, членом которого является лицо/Name of the issuer's agency of which the person is a member To‘lov turi (haq va (yoki) kompensatsiyalar)/Вид выплаты (вознаграждения и (или) компенсация)/Type of payment (remuneration and (or) compensation) Hisoblangan summa (so‘m)/Начисленная сумма (сум)/Accrued amount (sum) Mablag‘lar hisoblangan davr/Период, за который начислены средства/The period for which the funds were accrued To‘lov nazarda tutilgan emitent hujjati/Документ, котором предусмотрена выплата/The document that provides for the payment

Kuzatuv kengashi a’zolarini saylash/Избрание членов наблюдательного совета/Election of members of the Supervisory Board:

№ F.I.Sh/Ф.И.О./Full name Ish joyi/Место работы/Place of work Lavozimi/Должность/Post Egamizdagi aktsiyalar turi/Тип принадлежащих акций/Type of shares held Egamizdagi aksiyalar soni/Количество принадлежащих акций/Number of shares owned Ovozlar soni/Количество голосов/Number of votes
Nigmanov Shohruh Farruxovich “O’zbek-Ommon Investitsiya kompaniyasi” Moliya departamenti boshlig’i - - 10 000 000
Xalikov Kadirxan Usarovich “O’ztemiryo’lmashta’mir” Direktor - - 10 000 000
Kalonxujayev Rasoxon Rustamxuja o'g’li “UzOman capital” Direktor - - 10 000 000
Saburov Jo’rabek Maksudovich “O’zbekiston temir yo’llari” AJ Moliya boshqarmasi boshlig’ining birinchi o’rinbosari - - 10 000 000
Darvishev Nurbek Muratovich “O’zbek-Ommon Investitsiya kompaniyasi” Investitsiyalar bosh menedjeri - - 10 000 000
С.А.Умаров
М.Р.Халикова
А.А. Мухитдинов
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