AGMKP (<Olmaliq KMK> AJ)

Open Price : 34,000

Quoted Price : 33,999.9 ( — 0.0 )

Last transaction : 2026-09-25

KFSK (<Kafolat sug'urta kompaniyasi> AJ)

Open Price : 89.96

Quoted Price : 89.5 ( — 0.0 )

Last transaction : 2026-09-25

KFSKP (<Kafolat sug'urta kompaniyasi> AJ)

Open Price : 2,290.3

Quoted Price : 2,282 ( — 0.0 )

Last transaction : 2026-09-25

AGBA (<Agrobank> ATB)

Open Price : 590

Quoted Price : 589 ( — 0.0 )

Last transaction : 2026-09-25

AGBAP (<Agrobank> ATB)

Open Price : 10,500

Quoted Price : 9,800 ( — 0.0 )

Last transaction : 2026-09-25

UZPN (<O'zpartamponaj> AJ)

Open Price : 1,578.06

Quoted Price : 1,893.67 ( — 0.0 )

Last transaction : 2026-09-25

UZGFP (<O'zbekgeofizika> AJ)

Open Price : 920

Quoted Price : 905 ( — 0.0 )

Last transaction : 2026-09-25

HMKB (<Hamkorbank> ATB)

Open Price : 93.95

Quoted Price : 95.5 ( — 0.0 )

Last transaction : 2026-09-25

HMKBP (<Hamkorbank> ATB)

Open Price : 106

Quoted Price : 105.98 ( — 0.0 )

Last transaction : 2026-09-25

UZAL (<O'zagrolizing> AJ)

Open Price : 4,200

Quoted Price : 4,200 ( — 0.0 )

Last transaction : 2026-09-25

MCBA (<Mikrokreditbank> ATB)

Open Price : 1,068

Quoted Price : 1,068 ( — 0.0 )

Last transaction : 2026-09-25

MCBAP (<Mikrokreditbank> ATB)

Open Price : 14,000

Quoted Price : 14,000 ( — 0.0 )

Last transaction : 2026-09-25

BRBN (<Biznesni rivojlantirish banki> ATB)

Open Price : 128.87

Quoted Price : 125.2 ( — 0.0 )

Last transaction : 2026-09-25

BRBNP (<Biznesni rivojlantirish banki> ATB)

Open Price : 819

Quoted Price : 725 ( — 0.0 )

Last transaction : 2026-09-25

UZMK (<O'zmetkombinat> AJ)

Open Price : 6,840

Quoted Price : 6,800.1 ( — 0.0 )

Last transaction : 2026-09-25

UZMKP (<O'zmetkombinat> AJ)

Open Price : 4,095

Quoted Price : 4,199.89 ( — 0.0 )

Last transaction : 2026-09-25

KSCM (<Quvasoycement> AJ)

Open Price : 138,000

Quoted Price : 137,000 ( — 0.0 )

Last transaction : 2026-09-25

KVTS (<Kvarts> AJ)

Open Price : 3,240

Quoted Price : 3,245 ( — 0.0 )

Last transaction : 2026-09-25

BIOK (<Biokimyo> AJ)

Open Price : 14,450

Quoted Price : 14,450 ( — 0.0 )

Last transaction : 2026-09-25

KASU (<Kapital sug'urta> AJ)

Open Price : 0.01

Quoted Price : 0.01 ( — 0.0 )

Last transaction : 2026-09-25

KASUP (<Kapital sug'urta> AJ)

Open Price : 0.17

Quoted Price : 0.17 ( — 0.0 )

Last transaction : 2026-09-25

QZSM (<Qizilqumsement> AJ)

Open Price : 1,485

Quoted Price : 1,496 ( — 0.0 )

Last transaction : 2026-09-25

TRSB (<Trastbank> XAB)

Open Price : 9,200

Quoted Price : 8,900 ( — 0.0 )

Last transaction : 2026-09-25

TRSBP (<Trastbank> XAB)

Open Price : 112,500

Quoted Price : 112,500 ( — 0.0 )

Last transaction : 2026-09-23

QATT (<Qashqadaryo texnologik transport> AJ)

Open Price : 273.49

Quoted Price : 279.39 ( — 0.0 )

Last transaction : 2026-09-25

METQ (<METQ> AJ)

Open Price : 56,000

Quoted Price : 51,000 ( — 0.0 )

Last transaction : 2026-09-25

TNBN (<Turonbank> ATB)

Open Price : 1,586.05

Quoted Price : 1,565 ( — 0.0 )

Last transaction : 2026-09-25

TNBNP (<Turonbank> ATB)

Open Price : 4,200.01

Quoted Price : 4,349 ( — 0.0 )

Last transaction : 2026-09-25

TGPG (<Tashgiprogor> AJ)

Open Price : 108,000

Quoted Price : 86,400 ( — 0.0 )

Last transaction : 2026-09-25

SQBN (<O'zsanoatqurilishbank> ATB)

Open Price : 40.95

Quoted Price : 40.95 ( — 0.0 )

Last transaction : 2026-09-25

SQBNP (<O'zsanoatqurilishbank> ATB)

Open Price : 90.44

Quoted Price : 88.1 ( — 0.0 )

Last transaction : 2026-09-25

GRBK (<GARANT BANK> AJ)

Open Price : 1,637.98

Quoted Price : 1,524.02 ( — 0.0 )

Last transaction : 2026-09-25

CBSK (<Chilonzor buyum savdo kompleksi> AJ)

Open Price : 3.5

Quoted Price : 3.59 ( — 0.0 )

Last transaction : 2026-09-25

IPKY (AITB <Ipak Yo'li>)

Open Price : 200

Quoted Price : 211 ( — 0.0 )

Last transaction : 2026-09-25

UQEQ (<O'zQEQ> AJ)

Open Price : 75,000

Quoted Price : 75,000 ( — 0.0 )

Last transaction : 2026-09-24

NGQS (<Neft va gaz quduqlarini sinash> AJ)

Open Price : 25,840

Quoted Price : 20,705 ( — 0.0 )

Last transaction : 2026-09-25

URTS (<O'zRTXB> AJ)

Open Price : 10,883.1

Quoted Price : 10,825 ( — 0.0 )

Last transaction : 2026-09-25

UTGA (<O'ztransgaz> AJ)

Open Price : 700,000

Quoted Price : 700,000 ( — 0.0 )

Last transaction : 2026-09-25

UTGAP (<O'ztransgaz> AJ)

Open Price : 32,800

Quoted Price : 29,980 ( — 0.0 )

Last transaction : 2026-09-25

ALKB (AT <Aloqabank>)

Open Price : 0.89

Quoted Price : 0.9 ( — 0.0 )

Last transaction : 2026-09-25

ALKBP (AT <Aloqabank>)

Open Price : 4.36

Quoted Price : 4.3 ( — 0.0 )

Last transaction : 2026-09-25

ALSM (<ALSKOM SUG'URTA KOMPANIYASI> AJ)

Open Price : 1,320

Quoted Price : 1,212.31 ( — 0.0 )

Last transaction : 2026-09-25

ALSMP (<ALSKOM SUG'URTA KOMPANIYASI> AJ)

Open Price : 25,621

Quoted Price : 25,002.01 ( — 0.0 )

Last transaction : 2026-09-25

BNGP (<Buxoroneftgazparmalash> AJ)

Open Price : 32,500

Quoted Price : 31,200 ( — 0.0 )

Last transaction : 2026-09-25

BNGPP (<Buxoroneftgazparmalash> AJ)

Open Price : 410,000

Quoted Price : 328,000 ( — 0.0 )

Last transaction : 2026-09-25

UNVB (ATB <Universal bank>)

Open Price : 15,290

Quoted Price : 13,610 ( — 0.0 )

Last transaction : 2026-09-25

UZTL (<O'zbektelekom> AK)

Open Price : 17,996

Quoted Price : 17,207 ( — 0.0 )

Last transaction : 2026-09-25

UZTLP (<O'zbektelekom> AK)

Open Price : 11,296

Quoted Price : 10,000 ( — 0.0 )

Last transaction : 2026-09-25

UTYK (<O'ztemiryo'lkonteyner> AJ)

Open Price : 449,000

Quoted Price : 420,000 ( — 0.0 )

Last transaction : 2026-09-25

YRFS (<Yo'lreftrans> AJ)

Open Price : 4,230

Quoted Price : 4,220 ( — 0.0 )

Last transaction : 2026-09-25

UVGT (<O'ZVAGONTA'MIR> AJ)

Open Price : 99,000

Quoted Price : 100,000 ( — 0.0 )

Last transaction : 2026-09-25

IPTB (<Ipoteka-bank> ATIB)

Open Price : 3.27

Quoted Price : 3.27 ( — 0.0 )

Last transaction : 2026-09-25

IPTBP (<Ipoteka-bank> ATIB)

Open Price : 7.79

Quoted Price : 7.7 ( — 0.0 )

Last transaction : 2026-09-25

DORI (<DORI-DARMON> AK)

Open Price : 4,700

Quoted Price : 4,700 ( — 0.0 )

Last transaction : 2026-09-25

BECM (<Bekobodsement> AJ)

Open Price : 16,500

Quoted Price : 15,900 ( — 0.0 )

Last transaction : 2026-09-25

UZIR (<O'zbekko'mir> AJ)

Open Price : 11,499

Quoted Price : 10,812.01 ( — 0.0 )

Last transaction : 2026-09-25

UZIRP (<O'zbekko'mir> AJ)

Open Price : 12,939.99

Quoted Price : 12,899 ( — 0.0 )

Last transaction : 2026-09-25

UZNGP (<O'zbekneftgaz> AJ)

Open Price : 5,180

Quoted Price : 5,595 ( — 0.0 )

Last transaction : 2026-09-25

TMYS (<TEMIRYO'L-SUG'URTA> AJ)

Open Price : 1,471

Quoted Price : 1,460.01 ( — 0.0 )

Last transaction : 2026-09-25

UZMT (<UzAuto Motors> AJ)

Open Price : 54,700

Quoted Price : 56,950 ( — 0.0 )

Last transaction : 2026-09-25

OHDN (<Ohangaron don> AJ)

Open Price : 7,790

Quoted Price : 7,790 ( — 0.0 )

Last transaction : 2026-09-25

UPOS (<O'zbekiston pochtasi> AJ)

Open Price : 25,500

Quoted Price : 25,000 ( — 0.0 )

Last transaction : 2026-09-25

UPOSP (<O'zbekiston pochtasi> AJ)

Open Price : 57,000

Quoted Price : 57,000 ( — 0.0 )

Last transaction : 2026-09-24

ORGS (<ORGRES> AJ)

Open Price : 2,985.98

Quoted Price : 2,985.98 ( — 0.0 )

Last transaction : 2026-09-24

UZINP (<O'zbekinvest> EISK AJ)

Open Price : 3,099

Quoted Price : 3,075 ( — 0.0 )

Last transaction : 2026-09-25

BTRL (<Boshtransloyiha> AJ)

Open Price : 10,500

Quoted Price : 10,151 ( — 0.0 )

Last transaction : 2026-09-25

PLST (<Portlatishsanoat> AJ)

Open Price : 64,999

Quoted Price : 65,000 ( — 0.0 )

Last transaction : 2026-09-25

UZNF (<UzMIJ> AJ)

Open Price : 6.64

Quoted Price : 6.55 ( — 0.0 )

Last transaction : 2026-09-25

AGMKP (<Olmaliq KMK> AJ)

Open Price : 34,000

Quoted Price : 33,999.9 ( — 0.0 )

Last transaction : 2026-09-25

KFSK (<Kafolat sug'urta kompaniyasi> AJ)

Open Price : 89.96

Quoted Price : 89.5 ( — 0.0 )

Last transaction : 2026-09-25

KFSKP (<Kafolat sug'urta kompaniyasi> AJ)

Open Price : 2,290.3

Quoted Price : 2,282 ( — 0.0 )

Last transaction : 2026-09-25

AGBA (<Agrobank> ATB)

Open Price : 590

Quoted Price : 589 ( — 0.0 )

Last transaction : 2026-09-25

AGBAP (<Agrobank> ATB)

Open Price : 10,500

Quoted Price : 9,800 ( — 0.0 )

Last transaction : 2026-09-25

UZPN (<O'zpartamponaj> AJ)

Open Price : 1,578.06

Quoted Price : 1,893.67 ( — 0.0 )

Last transaction : 2026-09-25

UZGFP (<O'zbekgeofizika> AJ)

Open Price : 920

Quoted Price : 905 ( — 0.0 )

Last transaction : 2026-09-25

HMKB (<Hamkorbank> ATB)

Open Price : 93.95

Quoted Price : 95.5 ( — 0.0 )

Last transaction : 2026-09-25

HMKBP (<Hamkorbank> ATB)

Open Price : 106

Quoted Price : 105.98 ( — 0.0 )

Last transaction : 2026-09-25

UZAL (<O'zagrolizing> AJ)

Open Price : 4,200

Quoted Price : 4,200 ( — 0.0 )

Last transaction : 2026-09-25

MCBA (<Mikrokreditbank> ATB)

Open Price : 1,068

Quoted Price : 1,068 ( — 0.0 )

Last transaction : 2026-09-25

MCBAP (<Mikrokreditbank> ATB)

Open Price : 14,000

Quoted Price : 14,000 ( — 0.0 )

Last transaction : 2026-09-25

BRBN (<Biznesni rivojlantirish banki> ATB)

Open Price : 128.87

Quoted Price : 125.2 ( — 0.0 )

Last transaction : 2026-09-25

BRBNP (<Biznesni rivojlantirish banki> ATB)

Open Price : 819

Quoted Price : 725 ( — 0.0 )

Last transaction : 2026-09-25

UZMK (<O'zmetkombinat> AJ)

Open Price : 6,840

Quoted Price : 6,800.1 ( — 0.0 )

Last transaction : 2026-09-25

UZMKP (<O'zmetkombinat> AJ)

Open Price : 4,095

Quoted Price : 4,199.89 ( — 0.0 )

Last transaction : 2026-09-25

KSCM (<Quvasoycement> AJ)

Open Price : 138,000

Quoted Price : 137,000 ( — 0.0 )

Last transaction : 2026-09-25

KVTS (<Kvarts> AJ)

Open Price : 3,240

Quoted Price : 3,245 ( — 0.0 )

Last transaction : 2026-09-25

BIOK (<Biokimyo> AJ)

Open Price : 14,450

Quoted Price : 14,450 ( — 0.0 )

Last transaction : 2026-09-25

KASU (<Kapital sug'urta> AJ)

Open Price : 0.01

Quoted Price : 0.01 ( — 0.0 )

Last transaction : 2026-09-25

KASUP (<Kapital sug'urta> AJ)

Open Price : 0.17

Quoted Price : 0.17 ( — 0.0 )

Last transaction : 2026-09-25

QZSM (<Qizilqumsement> AJ)

Open Price : 1,485

Quoted Price : 1,496 ( — 0.0 )

Last transaction : 2026-09-25

TRSB (<Trastbank> XAB)

Open Price : 9,200

Quoted Price : 8,900 ( — 0.0 )

Last transaction : 2026-09-25

TRSBP (<Trastbank> XAB)

Open Price : 112,500

Quoted Price : 112,500 ( — 0.0 )

Last transaction : 2026-09-23

QATT (<Qashqadaryo texnologik transport> AJ)

Open Price : 273.49

Quoted Price : 279.39 ( — 0.0 )

Last transaction : 2026-09-25

METQ (<METQ> AJ)

Open Price : 56,000

Quoted Price : 51,000 ( — 0.0 )

Last transaction : 2026-09-25

TNBN (<Turonbank> ATB)

Open Price : 1,586.05

Quoted Price : 1,565 ( — 0.0 )

Last transaction : 2026-09-25

TNBNP (<Turonbank> ATB)

Open Price : 4,200.01

Quoted Price : 4,349 ( — 0.0 )

Last transaction : 2026-09-25

TGPG (<Tashgiprogor> AJ)

Open Price : 108,000

Quoted Price : 86,400 ( — 0.0 )

Last transaction : 2026-09-25

SQBN (<O'zsanoatqurilishbank> ATB)

Open Price : 40.95

Quoted Price : 40.95 ( — 0.0 )

Last transaction : 2026-09-25

SQBNP (<O'zsanoatqurilishbank> ATB)

Open Price : 90.44

Quoted Price : 88.1 ( — 0.0 )

Last transaction : 2026-09-25

GRBK (<GARANT BANK> AJ)

Open Price : 1,637.98

Quoted Price : 1,524.02 ( — 0.0 )

Last transaction : 2026-09-25

CBSK (<Chilonzor buyum savdo kompleksi> AJ)

Open Price : 3.5

Quoted Price : 3.59 ( — 0.0 )

Last transaction : 2026-09-25

IPKY (AITB <Ipak Yo'li>)

Open Price : 200

Quoted Price : 211 ( — 0.0 )

Last transaction : 2026-09-25

UQEQ (<O'zQEQ> AJ)

Open Price : 75,000

Quoted Price : 75,000 ( — 0.0 )

Last transaction : 2026-09-24

NGQS (<Neft va gaz quduqlarini sinash> AJ)

Open Price : 25,840

Quoted Price : 20,705 ( — 0.0 )

Last transaction : 2026-09-25

URTS (<O'zRTXB> AJ)

Open Price : 10,883.1

Quoted Price : 10,825 ( — 0.0 )

Last transaction : 2026-09-25

UTGA (<O'ztransgaz> AJ)

Open Price : 700,000

Quoted Price : 700,000 ( — 0.0 )

Last transaction : 2026-09-25

UTGAP (<O'ztransgaz> AJ)

Open Price : 32,800

Quoted Price : 29,980 ( — 0.0 )

Last transaction : 2026-09-25

ALKB (AT <Aloqabank>)

Open Price : 0.89

Quoted Price : 0.9 ( — 0.0 )

Last transaction : 2026-09-25

ALKBP (AT <Aloqabank>)

Open Price : 4.36

Quoted Price : 4.3 ( — 0.0 )

Last transaction : 2026-09-25

ALSM (<ALSKOM SUG'URTA KOMPANIYASI> AJ)

Open Price : 1,320

Quoted Price : 1,212.31 ( — 0.0 )

Last transaction : 2026-09-25

ALSMP (<ALSKOM SUG'URTA KOMPANIYASI> AJ)

Open Price : 25,621

Quoted Price : 25,002.01 ( — 0.0 )

Last transaction : 2026-09-25

BNGP (<Buxoroneftgazparmalash> AJ)

Open Price : 32,500

Quoted Price : 31,200 ( — 0.0 )

Last transaction : 2026-09-25

BNGPP (<Buxoroneftgazparmalash> AJ)

Open Price : 410,000

Quoted Price : 328,000 ( — 0.0 )

Last transaction : 2026-09-25

UNVB (ATB <Universal bank>)

Open Price : 15,290

Quoted Price : 13,610 ( — 0.0 )

Last transaction : 2026-09-25

UZTL (<O'zbektelekom> AK)

Open Price : 17,996

Quoted Price : 17,207 ( — 0.0 )

Last transaction : 2026-09-25

UZTLP (<O'zbektelekom> AK)

Open Price : 11,296

Quoted Price : 10,000 ( — 0.0 )

Last transaction : 2026-09-25

UTYK (<O'ztemiryo'lkonteyner> AJ)

Open Price : 449,000

Quoted Price : 420,000 ( — 0.0 )

Last transaction : 2026-09-25

YRFS (<Yo'lreftrans> AJ)

Open Price : 4,230

Quoted Price : 4,220 ( — 0.0 )

Last transaction : 2026-09-25

UVGT (<O'ZVAGONTA'MIR> AJ)

Open Price : 99,000

Quoted Price : 100,000 ( — 0.0 )

Last transaction : 2026-09-25

IPTB (<Ipoteka-bank> ATIB)

Open Price : 3.27

Quoted Price : 3.27 ( — 0.0 )

Last transaction : 2026-09-25

IPTBP (<Ipoteka-bank> ATIB)

Open Price : 7.79

Quoted Price : 7.7 ( — 0.0 )

Last transaction : 2026-09-25

DORI (<DORI-DARMON> AK)

Open Price : 4,700

Quoted Price : 4,700 ( — 0.0 )

Last transaction : 2026-09-25

BECM (<Bekobodsement> AJ)

Open Price : 16,500

Quoted Price : 15,900 ( — 0.0 )

Last transaction : 2026-09-25

UZIR (<O'zbekko'mir> AJ)

Open Price : 11,499

Quoted Price : 10,812.01 ( — 0.0 )

Last transaction : 2026-09-25

UZIRP (<O'zbekko'mir> AJ)

Open Price : 12,939.99

Quoted Price : 12,899 ( — 0.0 )

Last transaction : 2026-09-25

UZNGP (<O'zbekneftgaz> AJ)

Open Price : 5,180

Quoted Price : 5,595 ( — 0.0 )

Last transaction : 2026-09-25

TMYS (<TEMIRYO'L-SUG'URTA> AJ)

Open Price : 1,471

Quoted Price : 1,460.01 ( — 0.0 )

Last transaction : 2026-09-25

UZMT (<UzAuto Motors> AJ)

Open Price : 54,700

Quoted Price : 56,950 ( — 0.0 )

Last transaction : 2026-09-25

OHDN (<Ohangaron don> AJ)

Open Price : 7,790

Quoted Price : 7,790 ( — 0.0 )

Last transaction : 2026-09-25

UPOS (<O'zbekiston pochtasi> AJ)

Open Price : 25,500

Quoted Price : 25,000 ( — 0.0 )

Last transaction : 2026-09-25

UPOSP (<O'zbekiston pochtasi> AJ)

Open Price : 57,000

Quoted Price : 57,000 ( — 0.0 )

Last transaction : 2026-09-24

ORGS (<ORGRES> AJ)

Open Price : 2,985.98

Quoted Price : 2,985.98 ( — 0.0 )

Last transaction : 2026-09-24

UZINP (<O'zbekinvest> EISK AJ)

Open Price : 3,099

Quoted Price : 3,075 ( — 0.0 )

Last transaction : 2026-09-25

BTRL (<Boshtransloyiha> AJ)

Open Price : 10,500

Quoted Price : 10,151 ( — 0.0 )

Last transaction : 2026-09-25

PLST (<Portlatishsanoat> AJ)

Open Price : 64,999

Quoted Price : 65,000 ( — 0.0 )

Last transaction : 2026-09-25

UZNF (<UzMIJ> AJ)

Open Price : 6.64

Quoted Price : 6.55 ( — 0.0 )

Last transaction : 2026-09-25

Essential Facts

EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

To‘liq/Полное/Full:

Акционерное общество «O ZTEMIRYO KONTEYNER»

Qisqartirilgan/Сокращенное/Abbreviated:

АО «O ZTEMIRYO KONTEYNER»

Birja tikerining nomi/Наименование биржевого тикера/Name of stock ticker:

UTYK

ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

Joylashgan yeri/Местонахождение/Location:

100060, г.Ташкент, ул.Т.Шевченко, 7

Pochta manzili/Почтовый адрес/Mailing Address:

100060, г.Ташкент, ул.Т.Шевченко, 7

Elektron pochta manzili/Адрес электронной почты/Email address:

info@utk.uz

Rasmiy veb-sayti/Официальный веб-сайт/Official website:

www.utk.uz

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

Muhim faktning raqami/Номер существенного факта/Material Fact Number:

Muhim faktning nomi/Наименование существенного факта/Name of material fact:

Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar, shu jumladan xo‘jalik jamiyatlari kuzatuv kengashining aksiyalar, korporativ obligatsiyalar va boshqa qimmatli qog‘ozlarni chiqarish bo‘yicha qarorlari./Решения, принятые высшим органом управления эмитента, в том числе решения наблюдательного совета хозяйственных обществ о выпуске акций, корпоративных облигаций и иных ценных бумаг/Decisions madeby the highest management body of the issuer, including decisions of the supervisory board of business companies on the issue of shares, corporate bonds and other securities

Umumiy yig‘ilish turi/Вид общего собрания/Type of general meeting:

Navbatdan tashqari/Внеочередное/Extraordinary

Umumiy yig‘ilish o‘tkazish sanasi/Дата проведения общего собрания/Date of the General Meeting:

18.09.2023

Umumiy yig‘ilish bayonnomasi tuzilgan sana/Дата составления протокола общего собрания/Date of preparation of the protocol of the general meeting:

27.09.2023

Umumiy yig‘ilish o‘tkazilgan joy/Место проведения общего собрания/place of the general meeting:

100060, г.Ташкент, ул.Т.Шевченко, 7

Umumiy yig‘ilish kvorumi/Кворум общего собрания/Quorum of the General Meeting:

90,2

№	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 (betaraflar) %/Итоги голосования воздержались %/The results of the vote abstained %	Ovoz berish yakunlari (betaraflar)/Итоги голосования воздержались количество/Voting results abstained number
1	Акциядорларнинг навбатдан ташқари умумий йиғилишини ўтказиш тартиби, қоидалари ва саноқ комиссияси таркибини тасдиқлаш.	100	3036583	0	0
2	«O`ZTEMIRYO`LKONTEYNER» АЖ Кузатув кенгаши аъзолари фаолиятини муддатидан олдин тугатиш тўғрисида.	100	3036583	0	0
4	«O`ZTEMIRYO`LKONTEYNER» АЖ Ижроия органнинг янги таркибини тасдиқлаш тўғрисида.	0	0	0	0
4.1	Камалов Акмал Сайдакбарович	100	3036583	0	0
4.2	Аманов Шукурулла Муратович	100	3036583	0	0
4.3	Садиков Сурат Махаматсидикович	99,997	3036483	0,003	100
4.4	Ахмедов Адил Хакимназарович	100	3036583	0	0
4.5	Жабаров Ойбек Раджабалиевич	100	3036583	0	0

№	Matn/Текст/Text
1	Акциядорларнинг навбатдан ташқари умумий йиғилишини ўтказиш тартиби қоидалари, саноқ комиссияси таркиби ва йиғилиш баённомасини юритиш бўйича котиб қуйидагича тасдиқлансин: • Ҳисобот вақти 30 дақиқа, маърузачиларга 3 дақиқага белиглансин. • Саноқ комиссияси таркибига Олеся Александровна Дятлова, Игорь Иванович Зарецкий, Игорь Сергеевич Авдеевлар • Акциядорларнинг навбатдан ташқари умумий йиғилиши котиби Зафарбек Одил ўғли Каюмов.
2	“Ўзтемирйўлконтейнер” АЖ Кузатув кенгаши таркибидан қуйидаги аъзолар билан муддатидан олдин фаолиятини тугатиш белгилансин: Камалов Акмал Сайдакбарович, Махмудов Азиз Баходирович, Ибрагимов Умидилла Назриллаевич, Туйчиев Абдусалом Мукитдинович, Рашидов Одил Каюмович, Ходжиев Ҳамид Тухтабоевич, Одилов Фаррух Баходирович, Саидова Феруза Анваровна, Маннонов Шоҳруҳмирзо Абдурашид ўғли.
3	Кузатув кенгаши аъзолари таркибига Ўзбекистон Республикасининг “Акциядорлик жамиятлари ва акциядорларнинг ҳуқуқларини ҳимоя қилиш тўғрисидаги” №ЎРҚ-370-сонли Қонунига киритилган ўзгартиришларга кўра 3 йил муддатга кўйидаги номзодлар сайлансин: Камилджанов Абдумалик Абдувахитович, Саидова Феруза Анваровна, Қодиров Жасурбек Шарафитдинович, Қиличев Умид Ибадуллаевич, Норкузиев Мухаммадали Ўктам ўғли, Тангриев Санжар Шамсикулович, Раджабов Бахтиёржон Мухаммаджонович, Сайфуллоев Абдулазиз Саъдулло ўғли, Мадакимов Ғайратжон Ғуломжонович.
4	Ижроия органи аъзолари таркибига кўйидаги номзодлар билан Ўзбекистон Республикасининг “Акциядорлик жамиятлари ва акциядорларнинг ҳуқуқларини ҳимоя қилиш тўғрисидаги” №ЎРҚ-370-сонли Қонунига кўра меҳнат шартномалари тузилсин: Бошқарув раиси в.б. – Камалов Акмал Сайдакбарович, Бошқарув раисининг логистика марказларини ривожлантириш бўйича ўринбосари в.б. – Аманов Шукурулла Муратович, Бошқарув раисининг инфратузилма бўйича ўринбосари в.б. – Садиков Сурат Махаматсидикович, Бошқарув раисининг молиявий-иқтисодий масалалар бўйича ўринбосари в.б. – Ахмедов Одил Хакимназарович, Бошқарув раисининг маркетинг ва логистика бўйича ўринбосари в.б. – Жабаров Ойбек Раджабалиевич.

№	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	Камилджанов Абдумалик Абдувахитович	"Ўзбекистон темир йўллари" АЖ	бошқарув раисининг ўринбосари в.б.	простая	7	3119608
2	Саидова Феруза Анваровна	"Ўзбекистон темир йўллари" АЖ	Персонални бошқариш ва кадрларни тайёрлаш бошқармаси бошлиғи ўринбосари	-	-	3111273
3	Норкузиев Мухаммадали Уктам угли	"Ўзбекистон темир йўллари" АЖ	“Ўзтемирйўлҳисоб” маркази бошлиғининг ўринбосари	-	-	3091539
4	Кодиров Жасурбек Шарофитдинович	"Ўзбекистон темир йўллари" АЖ	Молия бошқармаси бошлиғи	-	-	3091539
5	Киличев Умид Ибадуллаевич	"Ўзбекистон темир йўллари" АЖ	Иқтисодий таҳлил ва прогнозлаш бошқармаси бошлиғи	-	-	3092139
6	Тангриев Санжар Шамсикулович	Давлат активларини бошқариш агентлиги	Бошқарма бошлиғи	-	-	2955195
7	Раджабов Бахтиержон Мухаммаджонович	Давлат активларини бошқариш агентлиги	Бошқарма бошлиғининг ўринбосари	-	-	2955195
8	Сайфуллоев Абдулазиз Саъдулло угли	Давлат активларини бошқариш агентлиги	Бўлим бошлиғи	-	-	2955194
9	Мадакимов Гайратжон Гуломжонович	Давлат активларини бошқариш агентлиги	Бош мутаҳассиси	-	-	2955194

Ustavga kiritilayotgan o‘zgartirish va (yoki) qo‘shimchalarning matni/Текст вносимых изменений и (или) дополнений в устав/The text of the amendments and (or) additions to the Charter

Ijroiya organi rahbarining F.I.Sh/Ф.И.О. руководителя исполнительного органа/Full name of the head of the executive agency:

Камалов Акмал Сайдакбарович

Bosh buxgalterning F.I.Sh/Ф.И.О. главного бухгалтера/Full name of the Chief accountant:

Файзиев Мехриддин

Veb-saytda axborot joylashtirgan vakolatli shaxsning F.I.Sh./ Ф.И.О. уполномоченного лица, разместившего информацию на веб-сайте/Full name of the authorized person who posted the information on the website:

Хамроев Муродилложон Ёкуб угли

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