Open Price : 17,000
Quoted Price : 17,010 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 82
Quoted Price : 87.99 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 950.01
Quoted Price : 1,225 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 600
Quoted Price : 600 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 8,750.02
Quoted Price : 8,620 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 51,998
Quoted Price : 51,893 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 13,450
Quoted Price : 14,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 53,800
Quoted Price : 86,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,550
Quoted Price : 2,352 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 850
Quoted Price : 929 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 100
Quoted Price : 103.89 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 84.72
Quoted Price : 80.99 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 2,524.99
Quoted Price : 2,800 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 27,600.01
Quoted Price : 38,990 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,068
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 10,800
Quoted Price : 11,001.02 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 6,800
Quoted Price : 6,998.99 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 107.49
Quoted Price : 111 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 375.79
Quoted Price : 395 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 32,000
Quoted Price : 25,600 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 6,350
Quoted Price : 6,778 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3,500
Quoted Price : 3,839.99 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 111,110
Quoted Price : 111,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 5,000
Quoted Price : 5,200 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3,200
Quoted Price : 3,400 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 14,480
Quoted Price : 14,499 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 2,700
Quoted Price : 2,759 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 5,815.76
Quoted Price : 5,096.63 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 13,199
Quoted Price : 17,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 24,800
Quoted Price : 29,760 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 0.18
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,221
Quoted Price : 1,364 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 248
Quoted Price : 278.29 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 60,000
Quoted Price : 50,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,500
Quoted Price : 1,526.01 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3,998.61
Quoted Price : 4,399 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 2,898
Quoted Price : 2,850 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 70,400
Quoted Price : 76,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 44
Quoted Price : 39 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 86.94
Quoted Price : 87 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,350
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3.16
Quoted Price : 3.18 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 164.99
Quoted Price : 169 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 37,200
Quoted Price : 40,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 18,000
Quoted Price : 17,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 9,100
Quoted Price : 10,910 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 166,800
Quoted Price : 345,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 7,625
Quoted Price : 9,490 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 0.82
Quoted Price : 0.88 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3.42
Quoted Price : 3.46 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,039.99
Quoted Price : 1,040 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 10,003.08
Quoted Price : 13,214 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 14,975.97
Quoted Price : 25,374 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 55,000
Quoted Price : 103,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 62,000
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 13,720
Quoted Price : 12,800 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 13,500
Quoted Price : 13,290 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 4,300
Quoted Price : 5,657 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 351,000
Quoted Price : 489,999 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3,999.99
Quoted Price : 4,319 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 27,601.54
Quoted Price : 39,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 11,021
Quoted Price : 11,490 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 9,602.4
Quoted Price : 13,900 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 10,880
Quoted Price : 10,199 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 2.7
Quoted Price : 2.73 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 8.16
Quoted Price : 7.15 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 5,000
Quoted Price : 4,815 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 10,480
Quoted Price : 10,350 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 2,038
Quoted Price : 2,250 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,500
Quoted Price : 1,463 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 5.7
Quoted Price : 6.67 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 17,000
Quoted Price : 17,010 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 82
Quoted Price : 87.99 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 950.01
Quoted Price : 1,225 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 600
Quoted Price : 600 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 8,750.02
Quoted Price : 8,620 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 51,998
Quoted Price : 51,893 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 13,450
Quoted Price : 14,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 53,800
Quoted Price : 86,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,550
Quoted Price : 2,352 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 850
Quoted Price : 929 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 100
Quoted Price : 103.89 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 84.72
Quoted Price : 80.99 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 2,524.99
Quoted Price : 2,800 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 27,600.01
Quoted Price : 38,990 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 25,000
Quoted Price : 25,000 ( — 0.0 )
Last transaction : 2026-08-13
Open Price : 1,068
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 10,800
Quoted Price : 11,001.02 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 6,800
Quoted Price : 6,998.99 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 107.49
Quoted Price : 111 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 375.79
Quoted Price : 395 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 32,000
Quoted Price : 25,600 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 6,350
Quoted Price : 6,778 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3,500
Quoted Price : 3,839.99 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 111,110
Quoted Price : 111,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 5,000
Quoted Price : 5,200 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3,200
Quoted Price : 3,400 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 14,480
Quoted Price : 14,499 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 2,700
Quoted Price : 2,759 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 5,815.76
Quoted Price : 5,096.63 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 13,199
Quoted Price : 17,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 24,800
Quoted Price : 29,760 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 0.18
Quoted Price : 0.19 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,221
Quoted Price : 1,364 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 248
Quoted Price : 278.29 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 60,000
Quoted Price : 50,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,500
Quoted Price : 1,526.01 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3,998.61
Quoted Price : 4,399 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 2,898
Quoted Price : 2,850 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 70,400
Quoted Price : 76,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 44
Quoted Price : 39 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 86.94
Quoted Price : 87 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,350
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3.16
Quoted Price : 3.18 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 164.99
Quoted Price : 169 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 37,200
Quoted Price : 40,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 18,000
Quoted Price : 17,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 9,100
Quoted Price : 10,910 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 166,800
Quoted Price : 345,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 7,625
Quoted Price : 9,490 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 0.82
Quoted Price : 0.88 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3.42
Quoted Price : 3.46 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,039.99
Quoted Price : 1,040 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 10,003.08
Quoted Price : 13,214 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 14,975.97
Quoted Price : 25,374 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 55,000
Quoted Price : 103,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 62,000
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 13,720
Quoted Price : 12,800 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 13,500
Quoted Price : 13,290 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 4,300
Quoted Price : 5,657 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 351,000
Quoted Price : 489,999 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 3,999.99
Quoted Price : 4,319 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 27,601.54
Quoted Price : 39,500 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 11,021
Quoted Price : 11,490 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 9,602.4
Quoted Price : 13,900 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 10,880
Quoted Price : 10,199 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 2.7
Quoted Price : 2.73 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 8.16
Quoted Price : 7.15 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 5,000
Quoted Price : 4,815 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 10,480
Quoted Price : 10,350 ( — 0.0 )
Last transaction : 2026-08-17
Open Price : 2,038
Quoted Price : 2,250 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 1,500
Quoted Price : 1,463 ( — 0.0 )
Last transaction : 2026-08-18
Open Price : 5.7
Quoted Price : 6.67 ( — 0.0 )
Last transaction : 2026-08-18

Essential Facts



Наименование эмитента

«HI-TECH BANK» Хусусийакциядортижорат банки
«HI-TECH BANK» ХАТБ
HITB


Контактные данные

100060, Ташкент ш., Мирабадтумани, Тарас Шевченко к. 36А,36Б.
100060, Ташкент ш., Мирабадтумани, Тарас Шевченко к. 36А,36Б.
info@htb.uz
www.htb.uz


Информация о существенном факте

06
Решения, принятые высшим органом управления эмитента
Внеочередное
07.08.2017
16.08.2017
Тошкент ш., Т.шквченко к., 36 А,Б
58.05%
Вопросы, поставленные на голосование Итоги голосования за % Итоги голосования за количество Итоги голосования против % Итоги голосования против количество Итоги голосования воздержались % Итоги голосования воздержались количество
1 1. "HI-TECH BANK" ХАТБ акциядорлари умумий йиғилиши регламенти қуйдагича тасдиқлансин: - асосий масалалар бўйича маърузалар учун – 10 дақиқагача; - қўшимча маърузалар, муҳокама ва савол-жавоблар учун – 5 дақиқагача; - овоз бериш натижаларини санаб чиқиш учун танаффус – 15 дақиқа; 100 8 196 000
2 2.1. "HI-TECH BANK" ХАТБ кузатув кенгаши аъзоларининг сони 5 (беш) кишидин 7 (етти) кишига кўпайтирилсин. 100 8 196 000
3 "HI-TECH BANK" ХАТБ уставига киритилган ўзгартиришлар иловага асосан тасдиқлансин. 100 8 196 000
4 "HI-TECH BANK" ХАТБ нинг “Банк кенгаши тўғрисида”ги Низомига киритилган ўзгартиришлар иловага асосан тасдиқлансин. 100 8 196 000
5 . 2017 йил август ойидан бошлаб банк кенгаши аъзоларига хар ойлик моддий рағбарлантириш миқдорини қуйдагича белгилансин: - Кенгаш аъзоларига (Омонов Илхомжон Омонович, Бабаджанов Санжар Суратович ) 1 млн. сўмдан хар бирига 97,76 8 012 800 2,24 183 200
Текст
1 1. "HI-TECH BANK" ХАТБ акциядорлари умумий йиғилиши регламенти қуйдагича тасдиқлансин: - асосий масалалар бўйича маърузалар учун – 10 дақиқагача; - қўшимча маърузалар, муҳокама ва савол-жавоблар учун – 5 дақиқагача; - овоз бериш натижаларини санаб чиқиш учун танаффус – 15 дақиқа;
2 2.1. "HI-TECH BANK" ХАТБ кузатув кенгаши аъзоларининг сони 5 (беш) кишидин 7 (етти) кишига кўпайтирилсин. 2.2. Қуйдаги шахслар Банк кенгашига Сайлансин: 1. Омонов Илхомжон Омонович 2. Бабаджанов Санжар Суратович
3 "HI-TECH BANK" ХАТБ уставига киритилган ўзгартиришлар иловага асосан тасдиқлансин.
4 "HI-TECH BANK" ХАТБ нинг “Банк кенгаши тўғрисида”ги Низомига киритилган ўзгартиришлар иловага асосан тасдиқлансин.
5 . 2017 йил август ойидан бошлаб банк кенгаши аъзоларига хар ойлик моддий рағбарлантириш миқдорини қуйдагича белгилансин: - Кенгаш аъзоларига (Омонов Илхомжон Омонович, Бабаджанов Санжар Суратович ) 1 млн. сўмдан хар бирига
Ф.И.О. Наименование органа эмитента, членом которого является лицо Вид выплаты (вознаграждения и (или) компенсация) Начисленная сумма (сум) Период, за который начислены средства Документ, котором предусмотрена выплата

Избрание членов наблюдательного совета:

Ф.И.О. Место работы Должность Тип принадлежащих акций Количество принадлежащих акций Количество голосов
1 Омонов Илхомжон Омонович Генеральный директор ООО "Genmark Furniture" 8 196 000
2 Бабаджанов Санжар Суратович - Вақтинча иш фаолиятини олиб бормайди 8 196 000
илова қилинади
Норқулов Тўлқин Шокировичнинг
Розиков Гулом
Курбанбаев Улугбек Каримович