Open Price : 17,000
Quoted Price : 17,600 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 82
Quoted Price : 83.97 ( ▼ 0.01 )
Last transaction : 2026-08-13
Open Price : 950.01
Quoted Price : 1,248.09 ( ▲ 168.1 )
Last transaction : 2026-08-13
Open Price : 600
Quoted Price : 601 ( ▲ 1.0 )
Last transaction : 2026-08-13
Open Price : 8,750.02
Quoted Price : 9,150 ( ▼ 49.99 )
Last transaction : 2026-08-13
Open Price : 51,998
Quoted Price : 51,900 ( ▼ 100.0 )
Last transaction : 2026-08-13
Open Price : 13,450
Quoted Price : 14,500 ( ▲ 699.99 )
Last transaction : 2026-08-13
Open Price : 53,800
Quoted Price : 64,000 ( — 0.0 )
Last transaction : 2026-08-12
Open Price : 1,550
Quoted Price : 1,700 ( ▲ 135.99 )
Last transaction : 2026-08-13
Open Price : 850
Quoted Price : 850 ( ▲ 1.03 )
Last transaction : 2026-08-13
Open Price : 100
Quoted Price : 96.1 ( ▼ 1.9 )
Last transaction : 2026-08-13
Open Price : 84.72
Quoted Price : 77.9 ( ▼ 0.99 )
Last transaction : 2026-08-13
Open Price : 2,524.99
Quoted Price : 2,519.99 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 27,600.01
Quoted Price : 33,600 ( ▲ 5600.0 )
Last transaction : 2026-08-13
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,068
Quoted Price : 1,000 ( ▼ 68.0 )
Last transaction : 2026-08-13
Open Price : 10,800
Quoted Price : 11,444.43 ( ▼ 53.57 )
Last transaction : 2026-08-13
Open Price : 6,800
Quoted Price : 7,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 107.49
Quoted Price : 110.9 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 375.79
Quoted Price : 396 ( ▲ 13.01 )
Last transaction : 2026-08-13
Open Price : 6,350
Quoted Price : 6,400 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 3,500
Quoted Price : 3,600 ( ▲ 200.0 )
Last transaction : 2026-08-13
Open Price : 111,110
Quoted Price : 111,000 ( ▲ 1000.0 )
Last transaction : 2026-08-13
Open Price : 5,000
Quoted Price : 5,198 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 3,200
Quoted Price : 2,898 ( ▲ 170.0 )
Last transaction : 2026-08-13
Open Price : 14,480
Quoted Price : 14,400 ( ▼ 100.0 )
Last transaction : 2026-08-13
Open Price : 2,700
Quoted Price : 2,500 ( — 0.0 )
Last transaction : 2026-08-11
Open Price : 5,815.76
Quoted Price : 5,050 ( — 0.0 )
Last transaction : 2026-08-12
Open Price : 13,199
Quoted Price : 14,000 ( ▲ 501.0 )
Last transaction : 2026-08-13
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 0.18
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,221
Quoted Price : 1,256 ( ▼ 24.0 )
Last transaction : 2026-08-13
Open Price : 10,000.01
Quoted Price : 16,500 ( ▲ 2100.0 )
Last transaction : 2026-08-13
Open Price : 248
Quoted Price : 267.7 ( ▲ 3.2 )
Last transaction : 2026-08-13
Open Price : 60,000
Quoted Price : 60,100 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,500
Quoted Price : 1,700 ( ▲ 45.0 )
Last transaction : 2026-08-13
Open Price : 3,998.61
Quoted Price : 4,599.99 ( ▼ 60.01 )
Last transaction : 2026-08-13
Open Price : 2,898
Quoted Price : 2,949 ( ▲ 50.0 )
Last transaction : 2026-08-13
Open Price : 70,400
Quoted Price : 94,800 ( ▲ 15800.0 )
Last transaction : 2026-08-13
Open Price : 44
Quoted Price : 40.5 ( ▼ 2.49 )
Last transaction : 2026-08-13
Open Price : 86.94
Quoted Price : 86.49 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,350
Quoted Price : 1,082.55 ( ▼ 118.45 )
Last transaction : 2026-08-13
Open Price : 3.16
Quoted Price : 3.18 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 164.99
Quoted Price : 165.3 ( ▼ 2.7 )
Last transaction : 2026-08-13
Open Price : 18,000
Quoted Price : 16,500 ( ▼ 1500.0 )
Last transaction : 2026-08-13
Open Price : 9,100
Quoted Price : 9,350 ( ▲ 150.0 )
Last transaction : 2026-08-13
Open Price : 166,800
Quoted Price : 220,000 ( — 0.0 )
Last transaction : 2026-08-12
Open Price : 7,625
Quoted Price : 8,500 ( ▲ 599.99 )
Last transaction : 2026-08-13
Open Price : 0.82
Quoted Price : 0.9 ( ▲ 0.05 )
Last transaction : 2026-08-13
Open Price : 3.42
Quoted Price : 3.55 ( ▲ 0.06 )
Last transaction : 2026-08-13
Open Price : 1,039.99
Quoted Price : 1,040 ( ▲ 1.0 )
Last transaction : 2026-08-13
Open Price : 10,003.08
Quoted Price : 10,000.01 ( ▼ 1489.99 )
Last transaction : 2026-08-13
Open Price : 14,975.97
Quoted Price : 25,200 ( ▲ 4200.0 )
Last transaction : 2026-08-13
Open Price : 55,000
Quoted Price : 80,000 ( ▲ 10000.0 )
Last transaction : 2026-08-13
Open Price : 62,000
Quoted Price : 73,000 ( ▲ 8000.0 )
Last transaction : 2026-08-13
Open Price : 13,720
Quoted Price : 13,499 ( ▲ 1749.0 )
Last transaction : 2026-08-13
Open Price : 13,500
Quoted Price : 12,400 ( ▲ 238.9 )
Last transaction : 2026-08-13
Open Price : 4,300
Quoted Price : 4,419.99 ( ▼ 9.01 )
Last transaction : 2026-08-13
Open Price : 351,000
Quoted Price : 390,000 ( — 0.0 )
Last transaction : 2026-08-12
Open Price : 3,999.99
Quoted Price : 4,000 ( ▲ 484.0 )
Last transaction : 2026-08-13
Open Price : 27,601.54
Quoted Price : 33,000 ( ▲ 5500.0 )
Last transaction : 2026-08-13
Open Price : 11,021
Quoted Price : 11,500 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 9,602.4
Quoted Price : 13,990 ( ▲ 162.55 )
Last transaction : 2026-08-13
Open Price : 10,880
Quoted Price : 9,002 ( ▼ 1878.0 )
Last transaction : 2026-08-13
Open Price : 2.7
Quoted Price : 2.77 ( ▲ 0.05 )
Last transaction : 2026-08-13
Open Price : 8.16
Quoted Price : 7.21 ( ▲ 0.01 )
Last transaction : 2026-08-13
Open Price : 5,000
Quoted Price : 5,195 ( ▲ 145.0 )
Last transaction : 2026-08-13
Open Price : 2,038
Quoted Price : 2,249 ( ▼ 40.0 )
Last transaction : 2026-08-13
Open Price : 1,500
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 5.7
Quoted Price : 6.23 ( ▲ 0.11 )
Last transaction : 2026-08-13
Open Price : 17,000
Quoted Price : 17,600 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 82
Quoted Price : 83.97 ( ▼ 0.01 )
Last transaction : 2026-08-13
Open Price : 950.01
Quoted Price : 1,248.09 ( ▲ 168.1 )
Last transaction : 2026-08-13
Open Price : 600
Quoted Price : 601 ( ▲ 1.0 )
Last transaction : 2026-08-13
Open Price : 8,750.02
Quoted Price : 9,150 ( ▼ 49.99 )
Last transaction : 2026-08-13
Open Price : 51,998
Quoted Price : 51,900 ( ▼ 100.0 )
Last transaction : 2026-08-13
Open Price : 13,450
Quoted Price : 14,500 ( ▲ 699.99 )
Last transaction : 2026-08-13
Open Price : 53,800
Quoted Price : 64,000 ( — 0.0 )
Last transaction : 2026-08-12
Open Price : 1,550
Quoted Price : 1,700 ( ▲ 135.99 )
Last transaction : 2026-08-13
Open Price : 850
Quoted Price : 850 ( ▲ 1.03 )
Last transaction : 2026-08-13
Open Price : 100
Quoted Price : 96.1 ( ▼ 1.9 )
Last transaction : 2026-08-13
Open Price : 84.72
Quoted Price : 77.9 ( ▼ 0.99 )
Last transaction : 2026-08-13
Open Price : 2,524.99
Quoted Price : 2,519.99 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 27,600.01
Quoted Price : 33,600 ( ▲ 5600.0 )
Last transaction : 2026-08-13
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,068
Quoted Price : 1,000 ( ▼ 68.0 )
Last transaction : 2026-08-13
Open Price : 10,800
Quoted Price : 11,444.43 ( ▼ 53.57 )
Last transaction : 2026-08-13
Open Price : 6,800
Quoted Price : 7,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 107.49
Quoted Price : 110.9 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 375.79
Quoted Price : 396 ( ▲ 13.01 )
Last transaction : 2026-08-13
Open Price : 6,350
Quoted Price : 6,400 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 3,500
Quoted Price : 3,600 ( ▲ 200.0 )
Last transaction : 2026-08-13
Open Price : 111,110
Quoted Price : 111,000 ( ▲ 1000.0 )
Last transaction : 2026-08-13
Open Price : 5,000
Quoted Price : 5,198 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 3,200
Quoted Price : 2,898 ( ▲ 170.0 )
Last transaction : 2026-08-13
Open Price : 14,480
Quoted Price : 14,400 ( ▼ 100.0 )
Last transaction : 2026-08-13
Open Price : 2,700
Quoted Price : 2,500 ( — 0.0 )
Last transaction : 2026-08-11
Open Price : 5,815.76
Quoted Price : 5,050 ( — 0.0 )
Last transaction : 2026-08-12
Open Price : 13,199
Quoted Price : 14,000 ( ▲ 501.0 )
Last transaction : 2026-08-13
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 0.18
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,221
Quoted Price : 1,256 ( ▼ 24.0 )
Last transaction : 2026-08-13
Open Price : 10,000.01
Quoted Price : 16,500 ( ▲ 2100.0 )
Last transaction : 2026-08-13
Open Price : 248
Quoted Price : 267.7 ( ▲ 3.2 )
Last transaction : 2026-08-13
Open Price : 60,000
Quoted Price : 60,100 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,500
Quoted Price : 1,700 ( ▲ 45.0 )
Last transaction : 2026-08-13
Open Price : 3,998.61
Quoted Price : 4,599.99 ( ▼ 60.01 )
Last transaction : 2026-08-13
Open Price : 2,898
Quoted Price : 2,949 ( ▲ 50.0 )
Last transaction : 2026-08-13
Open Price : 70,400
Quoted Price : 94,800 ( ▲ 15800.0 )
Last transaction : 2026-08-13
Open Price : 44
Quoted Price : 40.5 ( ▼ 2.49 )
Last transaction : 2026-08-13
Open Price : 86.94
Quoted Price : 86.49 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,350
Quoted Price : 1,082.55 ( ▼ 118.45 )
Last transaction : 2026-08-13
Open Price : 3.16
Quoted Price : 3.18 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 164.99
Quoted Price : 165.3 ( ▼ 2.7 )
Last transaction : 2026-08-13
Open Price : 18,000
Quoted Price : 16,500 ( ▼ 1500.0 )
Last transaction : 2026-08-13
Open Price : 9,100
Quoted Price : 9,350 ( ▲ 150.0 )
Last transaction : 2026-08-13
Open Price : 166,800
Quoted Price : 220,000 ( — 0.0 )
Last transaction : 2026-08-12
Open Price : 7,625
Quoted Price : 8,500 ( ▲ 599.99 )
Last transaction : 2026-08-13
Open Price : 0.82
Quoted Price : 0.9 ( ▲ 0.05 )
Last transaction : 2026-08-13
Open Price : 3.42
Quoted Price : 3.55 ( ▲ 0.06 )
Last transaction : 2026-08-13
Open Price : 1,039.99
Quoted Price : 1,040 ( ▲ 1.0 )
Last transaction : 2026-08-13
Open Price : 10,003.08
Quoted Price : 10,000.01 ( ▼ 1489.99 )
Last transaction : 2026-08-13
Open Price : 14,975.97
Quoted Price : 25,200 ( ▲ 4200.0 )
Last transaction : 2026-08-13
Open Price : 55,000
Quoted Price : 80,000 ( ▲ 10000.0 )
Last transaction : 2026-08-13
Open Price : 62,000
Quoted Price : 73,000 ( ▲ 8000.0 )
Last transaction : 2026-08-13
Open Price : 13,720
Quoted Price : 13,499 ( ▲ 1749.0 )
Last transaction : 2026-08-13
Open Price : 13,500
Quoted Price : 12,400 ( ▲ 238.9 )
Last transaction : 2026-08-13
Open Price : 4,300
Quoted Price : 4,419.99 ( ▼ 9.01 )
Last transaction : 2026-08-13
Open Price : 351,000
Quoted Price : 390,000 ( — 0.0 )
Last transaction : 2026-08-12
Open Price : 3,999.99
Quoted Price : 4,000 ( ▲ 484.0 )
Last transaction : 2026-08-13
Open Price : 27,601.54
Quoted Price : 33,000 ( ▲ 5500.0 )
Last transaction : 2026-08-13
Open Price : 11,021
Quoted Price : 11,500 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 9,602.4
Quoted Price : 13,990 ( ▲ 162.55 )
Last transaction : 2026-08-13
Open Price : 10,880
Quoted Price : 9,002 ( ▼ 1878.0 )
Last transaction : 2026-08-13
Open Price : 2.7
Quoted Price : 2.77 ( ▲ 0.05 )
Last transaction : 2026-08-13
Open Price : 8.16
Quoted Price : 7.21 ( ▲ 0.01 )
Last transaction : 2026-08-13
Open Price : 5,000
Quoted Price : 5,195 ( ▲ 145.0 )
Last transaction : 2026-08-13
Open Price : 2,038
Quoted Price : 2,249 ( ▼ 40.0 )
Last transaction : 2026-08-13
Open Price : 1,500
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 5.7
Quoted Price : 6.23 ( ▲ 0.11 )
Last transaction : 2026-08-13

Essential Facts



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

"1-Temir beton mahsulotlari zavodi" aksiyadorlik jamiyati
"1-Temir beton mahsulotlari zavodi" AJ
TBMZ


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

Тошкент вилояти, Қибрай тумани, Яланғоч қишлоғи
Тошкент вилояти, Қибрай тумани, Яланғоч қишлоғи
kibrayjbi1@mail.ru
www.jbi1.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
30.06.2023
06.07.2023
Тошкент вилояти, Кибрай тумани, Яланғоч қишлоғи.
82,42
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
1 Саноқ комиссияси аъзолари сони куйидагилардан иборат этиб кейинги йиллик умумий йиғилишгача тасдиқлансин: - Шеина Светлана Борисовна; - Мирзатуллаев Хожиакбар Мурод ўғли; - Севастьянова Надежда Ивановна. 74,43 526 968 0 0 25,57 180 992
2 Акциядорларининг йиллик умумий йиғилиши регламенти қўйидагича тасдиқлансин: - асосий масалалар бўйича маърузачиларнинг чиқишларига – 10 дақиқагача; - қўшимча чиқишлар, эътироз ва музокаралар учун – 5 дақиқагача; - овоз бериш якунларини ҳисоблаш учун танаффус – 30 дақиқа. 100,0 707 960 0 0 0 0
3 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг 2022 йил якуни бўйича йиллик ҳисоботи, бухгалтерия баланси, фойда ва зарарлари тўғрисидаги ҳисоботлари тасдиқлансин. 74,43 526 968 25,57 180 992 0 0
4 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг 2022 йил якуни ва 2023 йил I-чораги даврлардаги молия-хўжалик фаолияти бўйича Тафтиш комссиясининг ҳисоботи мавжуд эмаслиги маълумот ўрнида қабул қилинсин. 74,43 526 968 25,57 180 992 0 0
5 2023 йил якуни бўйича БҲМС ва МҲХС бўйича Ўзбекистон Республикасининг қонунчилигига мувофиқ аудиторлик аудиторлик текширувини ўтказиш учун «Maslahat-Harakat» МЧЖ аудиторлик ташкилоти белгилансин ва унга тўланадиган хақнинг энг кўп миқдоори 44 800 000 сўм этиб белгилансин. 74,43 526 968 25,57 180 992 0 0
6 6.1. «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг тафтиш комиссияси таркибига Атабаев Хамиджон Урманович сайлансин; 6.2. Тафтиш комсиссияси таркибига номзодлар тўлиқ келиб тушмагани маълумот ўрнида қабул қилинсин. 100,0 707 960 0 0 0 0
8 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ Директори этиб Солиев Эркин Тожиалиевич 3 (уч) йил муддатга сайлансин. 25,57 180 992 74,43 526 968 0 0
8 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ Директори этиб Машарипов Хусниддин Ботирович 3 (уч) йил муддатга сайлансин. 74,43 526 968 25,57 180 992 0 0
9 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ тафтиш комиссияси фаолияти бекор қилинсин. 0 0 100,0 707 960 0 0
10 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг кузатув кенгашига киритиладиган мустақил аъзоларнинг сон таркиби 2 (икки) кишидан иборат этиб белгилансин. 74,43 526 968 0 0 25,57 180 992
11 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Уставига ўзгартириш ва қўшимчалар киритилсин ва янги таҳрирда 1-иловага мувофиқ тасдиқлансин. 100,0 707 960 0 0 0 0
12 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ Кузатув кенгаши тўғрисидаги ва Ижроия органи тўғрисидаги низомлари янги таҳрирда 2 - 3 иловаларга мувофиқ тасдиқлансин. 100,0 707 960 0 0 0 0
Matn/Текст/Text
1 Саноқ комиссияси аъзолари сони куйидагилардан иборат этиб кейинги йиллик умумий йиғилишгача тасдиқлансин: - Шеина Светлана Борисовна; - Мирзатуллаев Хожиакбар Мурод ўғли; - Севастьянова Надежда Ивановна.
2 Акциядорларининг йиллик умумий йиғилиши регламенти қўйидагича тасдиқлансин: - асосий масалалар бўйича маърузачиларнинг чиқишларига – 10 дақиқагача; - қўшимча чиқишлар, эътироз ва музокаралар учун – 5 дақиқагача; - овоз бериш якунларини ҳисоблаш учун танаффус – 30 дақиқа.
3 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг 2022 йил якуни бўйича йиллик ҳисоботи, бухгалтерия баланси, фойда ва зарарлари тўғрисидаги ҳисоботлари тасдиқлансин.
4 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг 2022 йил якуни ва 2023 йил I-чораги даврлардаги молия-хўжалик фаолияти бўйича Тафтиш комссиясининг ҳисоботи мавжуд эмаслиги маълумот ўрнида қабул қилинсин.
5 2023 йил якуни бўйича БҲМС ва МҲХС бўйича Ўзбекистон Республикасининг қонунчилигига мувофиқ аудиторлик аудиторлик текширувини ўтказиш учун «Maslahat-Harakat» МЧЖ аудиторлик ташкилоти белгилансин ва унга тўланадиган хақнинг энг кўп миқдоори 44 800 000 сўм этиб белгилансин.
6 6.1. «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг тафтиш комиссияси таркибига Атабаев Хамиджон Урманович сайлансин; 6.2. Тафтиш комсиссияси таркибига номзодлар тўлиқ келиб тушмагани маълумот ўрнида қабул қилинсин.
7 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Кузатув кенгаши қуйидаги таркибда 3 йил муддатга сайлансин: 1) Бараева Елена Михайловна; 2) Ходжаев Фаррух Рахимджанович; 3) Искандаров Бобур Шухратжонович; 4) Арифджанов Сирожиддин Эркинович; 5) Хасанова Лола Бахрамовна.
8 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ Директори этиб Машарипов Хусниддин Ботирович 3 (уч) йил муддатга сайлансин.
9 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ тафтиш комиссияси фаолияти бекор қилинмасин.
10 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг кузатув кенгашига киритиладиган мустақил аъзоларнинг сон таркиби 2 (икки) кишидан иборат этиб белгилансин.
11 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Уставига ўзгартириш ва қўшимчалар киритилсин ва янги таҳрирда 1-иловага мувофиқ тасдиқлансин.
12 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ Кузатув кенгаши тўғрисидаги ва Ижроия органи тўғрисидаги низомлари янги таҳрирда 2 - 3 иловаларга мувофиқ тасдиқлансин.
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
1 Бараева Елена Михайловна “O’ZBEKGIDROENERGOQURILISH” АЖ акциядорлар билан корпоратив аълоқалар бош мутахассиси; - 0 904 960
2 Ходжаев Фаррух Рахимджанович “Kapital Depozit” МЧЖ Директор простая 216 491 658 712
3 Арифджанов Сирожиддин Эркинович “TASHKENT REALTOR SERVICE” МЧЖ Бош директори ўринбосари - 0 658 711
4 Искандаров Бобур Шухратжонович "Mexanizatsiya servis" МЧЖ Директори - 0 658 705
5 Хасанова Лола Бахрамовна “Kapital Depozit” МЧЖ ички назоратчиси - 0 658 712
Илова қилинади
Машарипов Ҳ.Б.
Шеина С.Б.
Мирзатуллаев Х.М.