CHANGE IN THE SUPERVISORY BOARD

CHANGE IN THE SUPERVISORY BOARD

1. NAME OF THE ISSUER
Full: "Chilonzorbuyumsavdokompleksi" aksiyadorlikjamiyati
Short: "Chilonzorbuyumsavdokompleksi" AJ
Name of stock exchange ticker: No
2. CONTACT DETAILS
Location: г. Ташкент, Чиланзарский район, ул.Бунедкоршох, дом 156а
Postaladdress: г. Ташкент, Чиланзарский район, ул.Бунедкоршох, дом 156а
E-mailaddress: Бу электрон манзил спамлардан химояланган. Уни куриш учун JavaScript ни ишга туширишингиз керак.
OfficialWebsite: www.chbsk.uz
3. INFORMATION ABOUT ESSENTIAL FACT
Numberofessentialfact: 8
Nameofessentialfact: Change in the supervisory board
in the event of termination of powers of the official.
Full name of the person or trustee investment assets Place of work and position Equityshares Workinotherorganizations
place position type Quantity (Units) place position
1 InagamovRovshanTulkunovich Association "Toshbozosavdo" Consultant of the Management Board 240 simple Association "Toshbozosavdo" Consultant of the Management Board
 
in the case of election (appointment) of the official
Full name of the person or trustee investment assets Place of work and position Equityshares Workinotherorganizations
place position type Quantity (Units) place position
1 KarimovBakhrom Chilonzordistrictadministration FirstDeputyXakim 0 0 Chilonzordistrictadministration FirstDeputyXakim
2 KhakimovRaufAripovich PastryAssociation deputy chairman of the government 0 0 PastryAssociation deputy chairman of the government
3 HaydarovBakhtiyorTulkunovich Tashkent City Department of Commerce chiefassistant 0 0 Tashkent City Department of Commerce chiefassistant
4 AhmedovSayfullaNormatovich CityofTashkentcity thechairman 0 0 CityofTashkentcity thechairman
5 KamalovTolmasKarimovich Association "Toshbozorsavdo" HeadUnit 30 Simple Association "Toshbozorsavdo" HeadUnit
6 MukhiddinovAzizAkbarovich "Ipotekabank" JSCB headofmanagement 0 0 "Ipotekabank" JSCB headofmanagement
7 GazievUlugbekMullaxanovich "Uzpromstroybank" ATIB headofmanagement 0 0 "Uzpromstroybank" ATIB headofmanagement
 
The body of the issuer who took the decision on these changes: Generalmeeting
Date of adoption of decision: 25.06.2017
Dateofreport: 05.07.2017  
Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: Download
The list of members of the Supervisory Board.
Full name of the person or trustee investment assets Place of work and position Equityshares Workinotherorganizations
place position type Quantity (Units) place position
  KarimovBakhrom Chilonzordistrictadministration FirstDeputyXakim 0 0 Chilonzordistrictadministration FirstDeputyXakim
  KhakimovRaufAripovich PastryAssociation deputy chairman of the government 0 0 PastryAssociation deputy chairman of the government
  HaydarovBakhtiyorTulkunovich Tashkent City Department of Commerce chiefassistant 0 0 Tashkent City Department of Commerce chiefassistant
  AhmedovSayfullaNormatovich CityofTashkentcity thechairman 0 0 CityofTashkentcity thechairman
  KamalovTolmasKarimovich Association "Toshbozorsavdo" HeadUnit 30 simple Association "Toshbozorsavdo" HeadUnit
  MukhiddinovAzizAkbarovich "Ipotekabank" JSCB headofmanagement 0 0 "Ipotekabank" JSCB headofmanagement
  GazievUlugbekMullaxanovich "Uzpromstroybank" ATIB headofmanagement 0 0 "Uzpromstroybank" ATIB headofmanagement

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