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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
DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER
Дата раскрытия: 22.05.2020   
Дата опубликования модератором*: 22.05.2020   
1.

NAME OF THE ISSUER

Full: "Oq oltin don mahsulotlari" aksiyadorlik jamiyati
Short: "Oq oltin don mahsulotlari" AJ
Name of stock exchange ticker: OODM
2.

CONTACT DETAILS

Location: Сырдарьинская область, Узбекистон, п.Ёшлик
Postal address: Сырдарьинская область, Узбекистон, п.Ёшлик
E-mail address: oqoltindon@exat.uz
Official Website: www.oqoltindon.uz
3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact: 6
Name of essential fact: Decisions taken by the supreme management board of the issuer
Type of general meeting: годовое
The date of the general meeting: 31.03.2020
Date of the report of the General Meeting: 10.04.2020
Venue of the General Meeting: Сайхунобод тумани Ёшлик қўрғони "Оқолтиндонмаҳсулотлари"АЖ маъмурий биноси
Quorum of the general meeting: 89.52
Questions put to the vote Voting results
for againts abstentions
% Quantity (Units) % Quantity (Units) % Quantity (Units)
1 Жамият кузатув кенгашининг 2019 йил якуни бўйича ҳисоботини тасдиқлаш 100.0 1,215,983 0 0 0 0
2 Жамият ижроия органининг 2019 йилдаги фаолияти натижалари ва бизнес режасининг бажарилиши тўғрисидаги ҳисоботини тасдиқлаш 100.0 1,215,983 0 0 0 0
3 Жамият тафтишчисининг 2019 йил якуни бўйича ҳисоботини тасдиқлаш 100.0 1,215,983 0 0 0 0
4 Жамиятнинг 2019 йил якуни бўйича мустақил баҳоловчининг корпоратив бошқарув тизимини баҳолаш тўғрисидаги ҳулосаси тасдиқлансин. 100.0 1,215,983 0 0 0 0
5 Йиллик бухгалтерия баланси ва молиявий натижалар тўғрисидаги ҳисоботларни тасдиқлаш. 100.0 1,215,983 0 0 0 0
6 Жамиятнинг 2019 йилга мўлжалланган бизнес режасини тасдиқлаш 100.0 1,215,983 0 0 0 0
7 Жамиятнинг ўрта ва узоқ муддатли ривожлантириш стратегиясини тасдиқлаш 100.0 1,215,983 0 0 0 0
8 Жамият бошқаруви аъзолигига Ш.Хужабековни тайинлаш 100.0 1,215,983 0 0 0 0
9 Жамият бошқаруви аъзолигига С.Саидовни тайинлаш 100.0 1,215,983 0 0 0 0
10 Жамият бошқаруви аъзолигига Ж.Умировни тайинлаш 100.0 1,215,983 0 0 0 0
11 Жамият бошқаруви аъзолигига О.Даврановни тайинлаш 100.0 1,215,983 0 0 0 0
12 Жамият бошқаруви аъзолигига Қ.Хазратовни тайинлаш 100.0 1,215,983 0 0 0 0
13 Жамият тафтишчилигига Р.Исмаиловни сайлаш 100.0 1,215,983 0 0 0 0
14 Жамият тафтишчилигига С.Юсуповни сайлаш 100.0 1,215,983 0 0 0 0
15 Жамият тафтишчилигига М.Арзиевни сайлаш 100.0 1,215,983 0 0 0 0
16 Жамият бошқарув раиси. Ш.Хужабеков билан тузилган меҳнат шартномаси 1 йилга узайтирилсин 100.0 1,215,983 0 0 0 0
17 Ишлаб чиқаришни маҳаллийлаштириш, саноатда кооперация алоқаларини кенгайтириш масалалари бўйича директори С.Саидовнинг хисоботини тасдиқлаш 100.0 1,215,983 0 0 0 0
18 Харидлар жараёнининг шаффофлиги шунингдек валюта ресурсларидан самарали фойдаланилиши тўғрисида ташки аудит хулосасини тасдиқлаш 100.0 1,215,983 0 0 0 0
19 Бўш турган бино ва иншоотларни аниқлаш ва уларни қонунчиликда белгиланган тартибда сотиш 100.0 1,215,983 0 0 0 0
20 2019 йил якунлари бўйича жамият кузатув кенгаши аъзолари ва тафтишчисини рағбатлантириш миқдори жадвали тасдиқлансин 100.0 1,215,983 0 0 0 0
21 Кузтув кенгаши аъзолари ва тафтиш комиссияси аъзоларини моддий рағбатлантириш тўғрисидаги Низомнинг янги тахрири тасдиқлансин 100.0 1,215,983 0 0 0 0
The full wording of the resolutions adopted by the General Meeting
1 Жамият кузатув кенгашининг 2019 йил якуни бўйича ҳисоботи тасдиқлансин.
2 Жамият ижроия органининг 2019 йилдаги фаолияти натижалари ва бизнес режасининг бажарилиши тўғрисида ҳисоботи тасдиқлансин
3 Жамият тафтишчисининг 2019 йил якуни бўйича ҳисоботини тасдиқлансин
4 Жамиятнинг 2019 йил якуни бўйича мустақил баҳоловчи “Guliston Brok Depo” МЧЖ ташкилотнинг корпоратив бошқарув тизимини баҳолаш тўғрисидаги ҳулосаси тасдиқлансин.
5 Жамиятнинг 2019 молиявий йил натижаси бўйича: - олинган 21 278 417 минг сўм фойдаси ўтган йилларнинг зарарини қоплаш учун йўналтирилсин; - имтиёзли акциялари эгаларига дивиденд сифатида – 175,5 минг сўм захира фонди ҳисобидан 31.03.2020 йилдан 31.05.2020 йил санасигача тўлансин; - жамиятнинг оддий акциялари бўйича дивиденд эълон қилинмайди.
6 Жамиятнинг 2019 йилга мўлжалланган бизнес режаси ва Жамиятнинг ўрта ва узоқ муддатли ривожлантириш стратегияси тасдиқлансин.
7 Жамият бошқарув аъзолари этиб қуйидагилар тайинлансин: Ш.Хужабеков-бошқарув раиси, С.Саидов - ишлаб чиқариш, маҳаллийлаштириш ва саноатда кооперация алоқаларини кенгайтириш масалалари бўйича директор, Ж.Умиров – молия ва савдо бўйича директор, О.Давранов –бош ҳисобчи ва Қ.Хазратов –бош ҳисобчи муовини.
8 Жамият кузатув кенгашининг аъзолари этиб Б.Хужамбердиев, И.Мамаюсупов, Н.Саидов, Ш.Қодиров ва Т.Мамасоатовлар сайланганлиги эътироф этилсин.
9 Жамият тафтишчилигига Р.Исмаилов, С.Юсупов ва М.Арзиевлар сайланганлиги эътироф этилсин.
10 Жамият бошқарув раиси Ш.Хужабеков билан тузилган меҳнат шартномаси бир йил муддатга узайтирилсин
11 Ишлаб чиқариш, маҳаллийлаштириш ва саноатда кооперация алоқаларини кенгайтириш масалалари бўйича директор С.Саидовнинг Ўзбекистон Республикаси Президентининг 2019 йил 24 августдаги ПҚ-4426 қарори ижроси тўғрисидаги ҳисоботи тасдиқлансин.
12 Prom Audit” MChJ аудиторлик ташкилоти томонидан жамиятда харидлар жараёнининг шаффофлиги асослилиги, шу жумладан, махаллий махсулотларнинг сифат ва нарх буйича белгиланган параметрларга мувофиқлигини хисобга олган холда импорт харидларини, шунингдек валюта ресурсларидан самарали фойдаланилиши тўғрисида ташки аудит хулосаси тасдиқлансин.
13 Жамият бошқарувига маҳсус комиссия иштирокида бўш турган бино ва иншоотларни аниқлаш ва уларни қонунчиликда белгиланган тартибда сотишни йўлга қўйиш ва хар чорак якунида кузатув кенгашига хисобот бериб бориш юклатилсин.
14 2019 йил якунлари бўйича жамият кузатув кенгаши аъзолари ва тафтишчисини рағбатлантириш миқдори жадвали тасдиқлансин (илова қилинади).
15 Кузтув кенгаши аъзолари ва тафтишчисини моддий рағбатлантириш ва Тафтиш комиссияси тўғрисидаги Низомнинг янги тахрири тасдиқлансин.
16 Саноқ комиссиясининг 1 ва 2-сонли баённомалари маълумот учун қабул қилинсин
The list of members of the Supervisory Board.
Information about the candidates Quantity (Units)
Full name job place their shares
Quantity (Units) type
1 Хужамбердиев Бехзод Мирзиёдович "Ўздонмаҳсулот" АК Маҳсус ишлар ва доннинг давлат заҳираси ҳисобини юритиш бўлими бошлиғи 0 1,174,889
2 Мамаюсупов Икром Мамарасулович "Ўздонмаҳсулот" АК Бухгалтерия бош иқтисодчиси 0 1,174,889
3 Саидов Ният Мелиевич "Ўздонмаҳсулот" АК бош ҳисобчи ўринбосари 0 1,174,889
4 Кадиров Шерзод Насриддинович "Ўздонмаҳсулот" АК Бухгалтерия етакчи иқтисодчиси 0 1,174,889
5 Мамасоатов Тўлқин Хушбакович "Ўздонмаҳсулот" АК Ички мониторинг гуруҳи бош мутаҳассиси 0 1,174,889
6 Исаев Музаффар Мансурович ЎР капитал бозорини ривожлантириш агентлиги Сирдарё вилояти ҳудудий бошқармаси бошлиғи 15 простая 0
Name of the head of the Executive Body: Хўжабеков Шавкат Жуманович
Full name of Chief Accountant: Давронов Отабек Ўзбекистонович
Full name of authorized person who posted the information on the website: Каримов Илхом Нарзуллаевич
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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