Yopilish narxi : 32 996.9
So'nggi bitim narxi : 32 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 85.01
So'nggi bitim narxi : 89 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 6 516.08
So'nggi bitim narxi : 6 521 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 589
So'nggi bitim narxi : 590 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 10 298
So'nggi bitim narxi : 10 299 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 010
So'nggi bitim narxi : 1 054.99 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 100
So'nggi bitim narxi : 99 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 117.77
So'nggi bitim narxi : 112.45 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4 400
So'nggi bitim narxi : 4 988 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 068
So'nggi bitim narxi : 1 023 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 15 000.01
So'nggi bitim narxi : 15 000.01 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 90
So'nggi bitim narxi : 93.15 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 930
So'nggi bitim narxi : 949 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 6 705.01
So'nggi bitim narxi : 6 710 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4 100
So'nggi bitim narxi : 4 099 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 117 500
So'nggi bitim narxi : 135 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 3 096
So'nggi bitim narxi : 3 288 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 14 205
So'nggi bitim narxi : 14 449 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 0.01
So'nggi bitim narxi : 0.01 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 0.15
So'nggi bitim narxi : 0.15 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 475
So'nggi bitim narxi : 1 480 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 9 240
So'nggi bitim narxi : 9 001 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 124 802
So'nggi bitim narxi : 124 802 ( — 0.0 )
So'nggi bitim sanasi : 15.10.2026
Yopilish narxi : 275
So'nggi bitim narxi : 288.99 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 53 997.99
So'nggi bitim narxi : 52 300 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 583
So'nggi bitim narxi : 1 617.99 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4 105
So'nggi bitim narxi : 4 319.9 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 18 000
So'nggi bitim narxi : 17 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 93 600
So'nggi bitim narxi : 77 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 47.89
So'nggi bitim narxi : 46.6 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 89.89
So'nggi bitim narxi : 90 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 3 110
So'nggi bitim narxi : 2 899 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 3.56
So'nggi bitim narxi : 3.62 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 213.99
So'nggi bitim narxi : 219.98 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 90 000
So'nggi bitim narxi : 83 100 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 22 300
So'nggi bitim narxi : 25 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 10 972
So'nggi bitim narxi : 10 980 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 750 000
So'nggi bitim narxi : 770 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 26 000
So'nggi bitim narxi : 24 100 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 0.9
So'nggi bitim narxi : 0.9 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4.25
So'nggi bitim narxi : 4.22 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 230.1
So'nggi bitim narxi : 1 299 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 24 500
So'nggi bitim narxi : 28 883 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 23 200
So'nggi bitim narxi : 22 260 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 228 509
So'nggi bitim narxi : 220 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 12 316
So'nggi bitim narxi : 12 900 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 19 000
So'nggi bitim narxi : 20 000.01 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 13 000
So'nggi bitim narxi : 13 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 424 997
So'nggi bitim narxi : 420 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4 500
So'nggi bitim narxi : 4 299 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 80 000
So'nggi bitim narxi : 80 000 ( — 0.0 )
So'nggi bitim sanasi : 15.10.2026
Yopilish narxi : 4.63
So'nggi bitim narxi : 4.8 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 7.85
So'nggi bitim narxi : 7.9 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4 730
So'nggi bitim narxi : 4 700 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 42 000
So'nggi bitim narxi : 42 000 ( — 0.0 )
So'nggi bitim sanasi : 15.10.2026
Yopilish narxi : 15 550
So'nggi bitim narxi : 15 199 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 11 100
So'nggi bitim narxi : 11 065 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 12 200
So'nggi bitim narxi : 12 500 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 800.01
So'nggi bitim narxi : 2 160.01 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 5 110
So'nggi bitim narxi : 5 319.99 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 486.01
So'nggi bitim narxi : 1 475.7 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 56 000
So'nggi bitim narxi : 55 200 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 7 403
So'nggi bitim narxi : 8 494 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 42 000
So'nggi bitim narxi : 37 000.01 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 63 000
So'nggi bitim narxi : 55 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 3 550
So'nggi bitim narxi : 3 350 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 500
So'nggi bitim narxi : 500 ( — 0.0 )
So'nggi bitim sanasi : --.--.----
Yopilish narxi : 11 390
So'nggi bitim narxi : 11 398 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 70 001
So'nggi bitim narxi : 70 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 6.58
So'nggi bitim narxi : 6.63 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 32 996.9
So'nggi bitim narxi : 32 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 85.01
So'nggi bitim narxi : 89 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 6 516.08
So'nggi bitim narxi : 6 521 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 589
So'nggi bitim narxi : 590 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 10 298
So'nggi bitim narxi : 10 299 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 010
So'nggi bitim narxi : 1 054.99 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 100
So'nggi bitim narxi : 99 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 117.77
So'nggi bitim narxi : 112.45 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4 400
So'nggi bitim narxi : 4 988 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 068
So'nggi bitim narxi : 1 023 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 15 000.01
So'nggi bitim narxi : 15 000.01 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 90
So'nggi bitim narxi : 93.15 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 930
So'nggi bitim narxi : 949 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 6 705.01
So'nggi bitim narxi : 6 710 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4 100
So'nggi bitim narxi : 4 099 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 117 500
So'nggi bitim narxi : 135 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 3 096
So'nggi bitim narxi : 3 288 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 14 205
So'nggi bitim narxi : 14 449 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 0.01
So'nggi bitim narxi : 0.01 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 0.15
So'nggi bitim narxi : 0.15 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 475
So'nggi bitim narxi : 1 480 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 9 240
So'nggi bitim narxi : 9 001 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 124 802
So'nggi bitim narxi : 124 802 ( — 0.0 )
So'nggi bitim sanasi : 15.10.2026
Yopilish narxi : 275
So'nggi bitim narxi : 288.99 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 53 997.99
So'nggi bitim narxi : 52 300 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 583
So'nggi bitim narxi : 1 617.99 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4 105
So'nggi bitim narxi : 4 319.9 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 18 000
So'nggi bitim narxi : 17 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 93 600
So'nggi bitim narxi : 77 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 47.89
So'nggi bitim narxi : 46.6 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 89.89
So'nggi bitim narxi : 90 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 3 110
So'nggi bitim narxi : 2 899 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 3.56
So'nggi bitim narxi : 3.62 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 213.99
So'nggi bitim narxi : 219.98 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 90 000
So'nggi bitim narxi : 83 100 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 22 300
So'nggi bitim narxi : 25 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 10 972
So'nggi bitim narxi : 10 980 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 750 000
So'nggi bitim narxi : 770 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 26 000
So'nggi bitim narxi : 24 100 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 0.9
So'nggi bitim narxi : 0.9 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4.25
So'nggi bitim narxi : 4.22 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 230.1
So'nggi bitim narxi : 1 299 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 24 500
So'nggi bitim narxi : 28 883 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 23 200
So'nggi bitim narxi : 22 260 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 228 509
So'nggi bitim narxi : 220 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 12 316
So'nggi bitim narxi : 12 900 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 19 000
So'nggi bitim narxi : 20 000.01 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 13 000
So'nggi bitim narxi : 13 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 424 997
So'nggi bitim narxi : 420 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4 500
So'nggi bitim narxi : 4 299 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 80 000
So'nggi bitim narxi : 80 000 ( — 0.0 )
So'nggi bitim sanasi : 15.10.2026
Yopilish narxi : 4.63
So'nggi bitim narxi : 4.8 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 7.85
So'nggi bitim narxi : 7.9 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 4 730
So'nggi bitim narxi : 4 700 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 42 000
So'nggi bitim narxi : 42 000 ( — 0.0 )
So'nggi bitim sanasi : 15.10.2026
Yopilish narxi : 15 550
So'nggi bitim narxi : 15 199 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 11 100
So'nggi bitim narxi : 11 065 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 12 200
So'nggi bitim narxi : 12 500 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 800.01
So'nggi bitim narxi : 2 160.01 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 5 110
So'nggi bitim narxi : 5 319.99 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 1 486.01
So'nggi bitim narxi : 1 475.7 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 56 000
So'nggi bitim narxi : 55 200 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 7 403
So'nggi bitim narxi : 8 494 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 42 000
So'nggi bitim narxi : 37 000.01 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 63 000
So'nggi bitim narxi : 55 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 3 550
So'nggi bitim narxi : 3 350 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 500
So'nggi bitim narxi : 500 ( — 0.0 )
So'nggi bitim sanasi : --.--.----
Yopilish narxi : 11 390
So'nggi bitim narxi : 11 398 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 70 001
So'nggi bitim narxi : 70 000 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026
Yopilish narxi : 6.58
So'nggi bitim narxi : 6.63 ( — 0.0 )
So'nggi bitim sanasi : 16.10.2026

Muhim faktlar



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