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<O'zbekiston metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 5 400
Number of securities for sale: 634
Purchase price: 5 100
Number of securities to buy: 19
<O'zbekiston metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 50 000
Number of securities for sale: 503
Purchase price: 0
Number of securities to buy: 0
<Neftgazqurilishta'mir> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 31 500
Number of securities for sale: 236 932
Purchase price: 0
Number of securities to buy: 0
<Olmaliq kon-metallurgiya kombinati> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 8 100
Number of securities for sale: 75
Purchase price: 7 000
Number of securities to buy: 50
<Agrobank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 168
Number of securities for sale: 1 159 228
Purchase price: 0
Number of securities to buy: 0
<Granit> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 5 418
<Granit> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 5 042
<O'zbekgeofizika> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 300
Number of securities to buy: 6 735
<Turkiston> Xususiy aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 7 506 303
Purchase price: 0
Number of securities to buy: 0
<O'zneftgazquduqta'mirlash> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 83 000
Number of securities for sale: 80
Purchase price: 0
Number of securities to buy: 0
<Toshneftegazqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 61 000
Number of securities for sale: 1 239
Purchase price: 0
Number of securities to buy: 0
<O'zlitineftgaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 16
Purchase price: 0
Number of securities to buy: 0
Chet el kapitali ishtirokidagi <Hamkorbank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 1 000
Purchase price: 210
Number of securities to buy: 6 000
Chet el kapitali ishtirokidagi <Hamkorbank> aksiyadorlik tijorat banki
Type of assets: Preferred shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 250
Number of securities to buy: 7 200
<O'zagrolizing> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2 535
Number of securities for sale: 159 396
Purchase price: 0
Number of securities to buy: 0
<O'zkimyopolimersavdo> ulgurji savdo vositachilik firmasi aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 15 388
Purchase price: 0
Number of securities to buy: 0
<Mikrokreditbank> aksiyadorlik-tijorat banki
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 299
Purchase price: 0
Number of securities to buy: 0
<Andijon tajriba-sinov zavodi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 001
Number of securities to buy: 100
<Farg'ona dori-darmon> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 5 700
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
Aksiyadorlik tijorat banki <Qishloq qurilish bank>
Type of assets: Preferred shares
Selling price: 950
Number of securities for sale: 14 718
Purchase price: 0
Number of securities to buy: 0
<Surhonoziqovqatsanoati> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 20 484
Number of securities for sale: 19 200
Purchase price: 0
Number of securities to buy: 0
<Ohangaronsement> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 150 000
Number of securities to buy: 87
<Sarbon-Neftegaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 100
Number of securities for sale: 314 024
Purchase price: 0
Number of securities to buy: 0
<Qashqadaryoneftgazsanoatqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
<Biokimyo> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 19 800
Number of securities for sale: 7 800
Purchase price: 3 351
Number of securities to buy: 100
<Muborakneftgazmontaj> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 650 000
Number of securities for sale: 8
Purchase price: 0
Number of securities to buy: 0
<Neft ta'minot> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 4 010
Number of securities to buy: 80
<Kapital sug'urta> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2,95
Number of securities for sale: 999 636 330
Purchase price: 0
Number of securities to buy: 0
<Qizilqumsement> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 199
Number of securities for sale: 302 245
Purchase price: 1 100
Number of securities to buy: 279
<Buxorogazsanoatqurilish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 40 000
Number of securities for sale: 2 989
Purchase price: 0
Number of securities to buy: 0
<Muborakneftgaztrans> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 2 340
Number of securities for sale: 351 164
Purchase price: 0
Number of securities to buy: 0
<Toshkent univermagi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 15 000
Number of securities to buy: 8 191
<Buxoro ta'mirlash mexanika zavodi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 11 120
Number of securities for sale: 172 800
Purchase price: 0
Number of securities to buy: 0
<Trastbank> xususiy aksiyadorlik banki
Type of assets: Common shares
Selling price: 5 000
Number of securities for sale: 47
Purchase price: 1 325
Number of securities to buy: 200
<UZKABEL> aksiyadorlik jamiyati qo'shma korxonasi
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 10 000
Number of securities to buy: 53
<Turonbank> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 700
Number of securities for sale: 793
Purchase price: 0
Number of securities to buy: 0
<Neftgaztadqiqot> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 9 500
Number of securities for sale: 178 196
Purchase price: 0
Number of securities to buy: 0
<Xo'jaobod texnologiik transport boshqarmasi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 50 000
Number of securities for sale: 50
Purchase price: 0
Number of securities to buy: 0
<Tashgiprogor> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 14 900
Number of securities for sale: 10 661
Purchase price: 0
Number of securities to buy: 0
<O'zbekiston sanoat - qurilish banki> aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 18,9
Number of securities for sale: 296 225 373
Purchase price: 10
Number of securities to buy: 321 703
<O'zbekiston sanoat - qurilish banki> aksiyadorlik tijorat banki
Type of assets: Preferred shares
Selling price: 39
Number of securities for sale: 323 850
Purchase price: 22
Number of securities to buy: 23 942
<Farg'ona shahar <Markaziy dehqon bozori> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 020
Number of securities for sale: 4 000 000
Purchase price: 0
Number of securities to buy: 0
<O'zbekiston respublika tovar-xomashyo birjasi> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 500
Number of securities to buy: 150
Aksiyadorlik tijorat <Aloqabank>
Type of assets: Common shares
Selling price: 389
Number of securities for sale: 5 440
Purchase price: 0
Number of securities to buy: 0
Aksiyadorlik tijorat <Aloqabank>
Type of assets: Preferred shares
Selling price: 2 500
Number of securities for sale: 1 859
Purchase price: 0
Number of securities to buy: 0
<Alskom> sug'urta kompaniyasi aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 1 700
Number of securities for sale: 1 786 405
Purchase price: 0
Number of securities to buy: 0
<Buxoroneftgazparmalash> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 20 000
Number of securities for sale: 8 820
Purchase price: 0
Number of securities to buy: 0
<Elektrogaz> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 12 000
Number of securities for sale: 1 099
Purchase price: 0
Number of securities to buy: 0
<Qo'qonspirt> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 2
Number of securities to buy: 100 000
<O'zbektelekom> aksiyadorlik kompaniyasi
Type of assets: Preferred shares
Selling price: 18 000
Number of securities for sale: 1 646
Purchase price: 2 400
Number of securities to buy: 240
<Sharq> nashriyot-matbaa aksiyadorlik kompaniyasi Aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 25 000
Number of securities for sale: 537
Purchase price: 1 743
Number of securities to buy: 50
<Ravnaq-bank> xususiy aksiyadorlik tijorat banki
Type of assets: Common shares
Selling price: 1 000
Number of securities for sale: 300
Purchase price: 0
Number of securities to buy: 0
<Ipoteka-bank> aksiyadorlik tijorat ipoteka banki
Type of assets: Common shares
Selling price: 0,85
Number of securities for sale: 298 066 289
Purchase price: 0
Number of securities to buy: 0
<Ipoteka-bank> aksiyadorlik tijorat ipoteka banki
Type of assets: Preferred shares
Selling price: 6
Number of securities for sale: 591 012
Purchase price: 0
Number of securities to buy: 0
<O'zneftgazqazibchiqarish> aksiyadorlik jamiyati
Type of assets: Common shares
Selling price: 0
Number of securities for sale: 0
Purchase price: 1 100
Number of securities to buy: 80
<O'zneftgazqazibchiqarish> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 3 558
Purchase price: 1 800
Number of securities to buy: 80
<O'zneftmahsulot> aksiyadorlik jamiyati
Type of assets: Preferred shares
Selling price: 5 000
Number of securities for sale: 16 000
Purchase price: 0
Number of securities to buy: 0
"TRASTBANK" XUSUSIY AKSIYADORLIK BANKI

​“ТРАСТБАНК” ХУСУСИЙ АКЦИЯДОРЛИК БАНКИНИНГ 2019 ЙИЛ УЧУН КОРПОРАТИВ БОШҚАРУВ ТИЗИМИНИ БАҲОЛАШНИНГ НАТИЖАСИГА КЎРА “COMPLY OR EXPLAIN”(РИОЯ ҚИЛ ЁКИ ТУШУНТИР) ХАЛҚАРО ТАМОЙИЛИ БЎЙИЧА АХБОРОТИ
Дата раскрытия: 08.04.2020   
Дата опубликования модератором*: 08.04.2020   

“Трастбанк” хусусий акциядорлик банкининг 2019 йил учун корпоратив бошқарув тизимини баҳолашнинг натижасига кўра “Comply or explain”(риоя қил ёки тушунтир) халқаро тамойили бўйича АХБОРОТИ

“Корпоратив бошқарув Кодекси” нинг 11-бандида Кодекснинг муайян тавсияларига риоя этиш имкони бўлмаган тақдирда, жамият “сomply or explain” (риоя қил ёки тушунтир) халқаро тамойилига риоя қилган ҳолда унинг сабабларини тўлиқ ошкор қилиши белгиланган.

Маълумотлар “сomply or explain” (риоя қил ёки тушунтир) халқаро тамойилига риоя қилинган ҳолда, оммавий ахборот воситаларида, Банкнинг ва “Тошкент” РФБ расмий корпоратив веб-сайтларида ҳамда Ўзбекистон Республикаси капитал бозорини ривожлантириш агентлигининг махсус веб-cайти негизидаги Корпоратив ахборот ягона порталида эълон қилиниши кўзда тутилган.

1. “Корпоратив бошқарув Кодекси”нинг 12-банд 4-хатбошисида жамият акциядорларнинг умумий йиғилишида ижроия органининг мукофот ва компенсациялари миқдорини ошкор этиш белгиланган.

Банк меҳнатга ҳақ тўлашнинг ягона тариф сеткасини Банк бошқаруви аъзоларининг меҳнатига ҳақ тўлашни ташкил этиш учун асос сифатида қабул қилади. Банк бошқаруви аъзоларига лавозим оклади, лавозим окладига устама ҳақ, мукофот, меҳнат натижалари билан боғлиқ бўлмаган бир йўла бериладиган мукофот ва компенсацияларни белгилаш Банк ички норматив ҳужжатлари, жамоа шартномаси ва тармоқ келишуви асосида амалга оширилади. Ушбу маълумотлар Банк сайтида ошкор қилинмаган.

2. “Корпоратив бошқарув Кодекси”нинг 15-банд 8-хатбошисида жамият таркибига кирувчи ташкилотларнинг бошқарув органлари йиғилишларида ўз вакилларига жамият номидан овоз бериш тартибини белгилаш талаб этилган.

Банк таркибига кирувчи ташкилотларнинг бошқарув органлари йиғилишларида Банк номидан овоз бериш тартиби белгиланмаган.

ИНФОРМАЦИЯ

о результатах оценки системы корпоративного управления 2019 году

по международному принципу Complyorexplain
(
«Соблюдай или объясняй»)

В пункте 11«Кодекса корпоративного управления» предусмотрено, что в случае невозможности соблюдения отдельных рекомендаций Кодекса, общество полностью раскрывает причину невыполнения требований Кодекса по международному принципу «соблюдай или объясняй».

Информация публикуется в средствах массовой информации, на официальных корпоративных веб-сайтах Банка и РФБ "Тошкент", а также на корпоративном информационном едином портале Агентства по развитию рынка капитала Республики Узбекистан с соблюдением международных принципов "соблюдай или объясняй".

1. В 4 абзаце 12 пункта «Кодекса корпоративного управления» указано на полное раскрытие информации о размере вознаграждений и компенсаций исполнительного органа на общем собрании акционеров.

Банк принимает единый тариф оплаты труда в качестве вознаграждения членов Правления. Назначения для членов правления Банка вознаграждений, компенсаций, бонусов которые не связаны с трудовыми результатами деятельности устанавливаются внутренними нормативными актами банка, коллективным и сетевым соглашением. Эта информация не опубликована на веб-сайте Банка.

2. 8 абзац 15 пункта «Кодекса корпоративного управления», указывает на то, что в собраниях органов управления компаний, входящих в структуру общества, не указан порядок голосования представителей от имени общества.

Не установлен порядок голосования от имени Банка на собраниях органов управления организаций, входящих в структуру банка.

INFORMATIONon the results of the assessment of the corporate governance system in 2019 according to the international principle of “observe or explain”

Clause 11 of the Corporate Governance Code stipulates that if it is impossible to comply with certain recommendations of the Code, the company fully discloses the reason for non-compliance with the requirements of the Code according to the international principle of “follow or explain”.

The information is published in the media, on the official corporate websites of the Bank and the RSE "Toshkent", as well as on the corporate information single portal in compliance with the international principles of "follow or explain."

1. Paragraph 4 of paragraph 12 of the Corporate Governance Code indicates full disclosure of information on the amount of remuneration and compensation of an executive body at a general meeting of shareholders.

The Bank accepts a single wage rate as a remuneration of members of the Board. Appointments for the members of the Board of the Bank remuneration, compensation, bonuses that are not related to labor performance are established by the internal regulatory acts of the bank, collective and network agreement. This information is not published on the Bank’s website.

2. 8 paragraph 15 of the “Corporate Governance Code” indicates that the meetings of the governing bodies of companies within the company's structure do not indicate the procedure for voting representatives on behalf of the company.

The order of voting on behalf of the Bank at meetings of the governing bodies of organizations within the structure of the bank is not defined.

08.04.2020

Link to the announcement on the website of the issuer

Issuer is responsibe for the accuracy and completeness of information published on the portal by him

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* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

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