Open Price : 16,100
Quoted Price : 17,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 82
Quoted Price : 82 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 936.99
Quoted Price : 950.01 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 590.02
Quoted Price : 600 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 8,651
Quoted Price : 8,750.02 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 50,999.99
Quoted Price : 51,998 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 14,497.96
Quoted Price : 13,450 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 40,000
Quoted Price : 53,800 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,690
Quoted Price : 1,550 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 850
Quoted Price : 850 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 79
Quoted Price : 100 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 74.99
Quoted Price : 84.72 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 2,499.99
Quoted Price : 2,524.99 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 29,000
Quoted Price : 27,600.01 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,009
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 11,400
Quoted Price : 10,800 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 6,100
Quoted Price : 6,800 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 120.89
Quoted Price : 107.49 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 374.92
Quoted Price : 375.79 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 6,099
Quoted Price : 6,350 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 3,748.99
Quoted Price : 3,500 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 111,000
Quoted Price : 111,110 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 5,498
Quoted Price : 5,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 2,385
Quoted Price : 3,200 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 15,000
Quoted Price : 14,480 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 2,626
Quoted Price : 2,700 ( — 0.0 )
Last transaction : 2026-08-06
Open Price : 4,848.48
Quoted Price : 5,815.76 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 12,400
Quoted Price : 13,199 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 0.19
Quoted Price : 0.18 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,208
Quoted Price : 1,221 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 10,977
Quoted Price : 10,000.01 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 255
Quoted Price : 248 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 45,500
Quoted Price : 60,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,399.99
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 3,290
Quoted Price : 3,998.61 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 2,887.99
Quoted Price : 2,898 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 64,000
Quoted Price : 70,400 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 31.99
Quoted Price : 44 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 85
Quoted Price : 86.94 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,097
Quoted Price : 1,350 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 3.11
Quoted Price : 3.16 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 165
Quoted Price : 164.99 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 30,720
Quoted Price : 37,200 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 16,500
Quoted Price : 18,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 8,380
Quoted Price : 9,100 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 116,000
Quoted Price : 166,800 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 8,759
Quoted Price : 7,625 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 0.81
Quoted Price : 0.82 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 3.43
Quoted Price : 3.42 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,035
Quoted Price : 1,039.99 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 10,200
Quoted Price : 10,003.08 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 7,100
Quoted Price : 14,975.97 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 46,000
Quoted Price : 55,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 47,000
Quoted Price : 62,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 7,740
Quoted Price : 13,720 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 6,900
Quoted Price : 13,500 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 4,108.99
Quoted Price : 4,300 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 370,000
Quoted Price : 351,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 3,899.99
Quoted Price : 3,999.99 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 27,950
Quoted Price : 27,601.54 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 11,050
Quoted Price : 11,021 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 13,640
Quoted Price : 9,602.4 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 9,999
Quoted Price : 10,880 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 2.8
Quoted Price : 2.7 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 8.86
Quoted Price : 8.16 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 4,951
Quoted Price : 5,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 13,100
Quoted Price : 10,480 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,900
Quoted Price : 2,038 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,500
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 5.42
Quoted Price : 5.7 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 16,100
Quoted Price : 17,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 82
Quoted Price : 82 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 936.99
Quoted Price : 950.01 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 590.02
Quoted Price : 600 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 8,651
Quoted Price : 8,750.02 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 50,999.99
Quoted Price : 51,998 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 14,497.96
Quoted Price : 13,450 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 40,000
Quoted Price : 53,800 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,690
Quoted Price : 1,550 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 850
Quoted Price : 850 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 79
Quoted Price : 100 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 74.99
Quoted Price : 84.72 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 2,499.99
Quoted Price : 2,524.99 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 29,000
Quoted Price : 27,600.01 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,009
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 11,400
Quoted Price : 10,800 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 6,100
Quoted Price : 6,800 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 120.89
Quoted Price : 107.49 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 374.92
Quoted Price : 375.79 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 6,099
Quoted Price : 6,350 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 3,748.99
Quoted Price : 3,500 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 111,000
Quoted Price : 111,110 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 5,498
Quoted Price : 5,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 2,385
Quoted Price : 3,200 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 15,000
Quoted Price : 14,480 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 2,626
Quoted Price : 2,700 ( — 0.0 )
Last transaction : 2026-08-06
Open Price : 4,848.48
Quoted Price : 5,815.76 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 12,400
Quoted Price : 13,199 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 0.19
Quoted Price : 0.18 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,208
Quoted Price : 1,221 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 10,977
Quoted Price : 10,000.01 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 255
Quoted Price : 248 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 45,500
Quoted Price : 60,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,399.99
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 3,290
Quoted Price : 3,998.61 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 2,887.99
Quoted Price : 2,898 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 64,000
Quoted Price : 70,400 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 31.99
Quoted Price : 44 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 85
Quoted Price : 86.94 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,097
Quoted Price : 1,350 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 3.11
Quoted Price : 3.16 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 165
Quoted Price : 164.99 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 30,720
Quoted Price : 37,200 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 16,500
Quoted Price : 18,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 8,380
Quoted Price : 9,100 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 116,000
Quoted Price : 166,800 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 8,759
Quoted Price : 7,625 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 0.81
Quoted Price : 0.82 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 3.43
Quoted Price : 3.42 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,035
Quoted Price : 1,039.99 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 10,200
Quoted Price : 10,003.08 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 7,100
Quoted Price : 14,975.97 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 46,000
Quoted Price : 55,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 47,000
Quoted Price : 62,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 7,740
Quoted Price : 13,720 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 6,900
Quoted Price : 13,500 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 4,108.99
Quoted Price : 4,300 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 370,000
Quoted Price : 351,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 3,899.99
Quoted Price : 3,999.99 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 27,950
Quoted Price : 27,601.54 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 11,050
Quoted Price : 11,021 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 13,640
Quoted Price : 9,602.4 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 9,999
Quoted Price : 10,880 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 2.8
Quoted Price : 2.7 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 8.86
Quoted Price : 8.16 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 4,951
Quoted Price : 5,000 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 13,100
Quoted Price : 10,480 ( — 0.0 )
Last transaction : 2026-08-07
Open Price : 1,900
Quoted Price : 2,038 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 1,500
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-08-10
Open Price : 5.42
Quoted Price : 5.7 ( — 0.0 )
Last transaction : 2026-08-10

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, Кибрай тумани, Яланғоч қишлоғи.
kibrayjbi1@mail.ru
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, 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
Navbatdan tashqari/Внеочередное/Extraordinary
04.10.2023
04.10.2023
Тошкент вилояти, Кибрай тумани, Яланғоч қишлоғи.
61,50
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 куйидагилардан иборат этиб тасдиқлансин: - Шеина Светлана Борисовна; - Мирзатуллаев Хожиакбар Мурод ўғли; - Севастьянова Надежда Ивановна. 100,0 528264 0 0 0 0
2 Акциядорларининг навбатдан ташқари 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 528264 0 0 0 0
3 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Тафтиш комиссияси тўғрисидаги низоми 1-иловага мувофиқ тасдиқлансин. 100,0 528264 0 0 0 0
4 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Тафтиш комиссияси таркибига қуйидагилар сайлансин: 1. Ходжаева Азиза Абдурахмановна; 2. Розиқов Музаффар Мирзохид ўғли. 100,0 528264 0 0 0 0
6 Жамиятнинг жойлаштирилган акцияларига қўйшимча равишда жойлаштиришга хақли бўлган эълон қилинган акцияларининг сони 5 000 000 (беш миллион) донага етказилсин ва белгилансин. 100,0 528264 0 0 0 0
7 Жамият уставига ўзгартириш ва қўшимчалар киритилсин ва 2 - иловага мувофиқ янги тахрирда тасдиқлансин. 100,0 528264 0 0 0 0
Matn/Текст/Text
1 Саноқ комиссияси аъзолари куйидагилардан иборат этиб тасдиқлансин: - Шеина Светлана Борисовна; - Мирзатуллаев Хожиакбар Мурод ўғли; - Севастьянова Надежда Ивановна.
2 Акциядорларининг навбатдан ташқари 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 Тафтиш комиссияси тўғрисидаги низоми 1-иловага мувофиқ тасдиқлансин.
4 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Тафтиш комиссияси таркибига қуйидагилар сайлансин: 1. Ходжаева Азиза Абдурахмановна; 2. Розиқов Музаффар Мирзохид ўғли.
5 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Кузатув кенгаши янги таркибда қуйидаги шахслардан иборат этиб 3 йил муддатга сайлансин: 1) Ходжаев Фаррух Рахимджанович; 2) Арифджанов Сирожиддин Эркинович; 3) Искандаров Бобур Шухратжонович; 4) Магамедов Магамед Исаевич – мустақил аъзо; 5) Вафаев Санжар Абдушарифович – мустақил аъзо.
6 Жамиятнинг жойлаштирилган акцияларига қўйшимча равишда жойлаштиришга хақли бўлган эълон қилинган акцияларининг сони 5 000 000 (беш миллион) донага етказилсин ва белгилансин.
7 Жамият уставига ўзгартириш ва қўшимчалар киритилсин ва 2 - иловага мувофиқ янги тахрирда 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 алоқалар бош мутахассиси - 0 0
2 Ходжаев Фаррух Рахимджанович «Kapital Depozit» МЧЖ Директор оддий 216491 530856
3 Арифджанов Сирожиддин Эркинович «TASHKENT REALTOR SERVICE» МЧЖ Директор ўринбосари - 0 526968
4 Искандаров Бобур Шухратжонович «Mexanizatsiya servis» МЧЖ Директор - 0 526968
5 Магамедов Магамед Исаевич нафақада - - 0 528264
6 Вафаев Санжар Абдушарифович «Магнит» МЧЖ давлат ташкилотлари билан алоқалар бўйича GR бошлиғи - 0 528264
Илова қилинади
Машарипов Х.Б.
Шеина С.Б.
Мирзатуллаев Х.М.