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CHANGE IN THE EXECUTIVE BODY
Дата раскрытия: 23.07.2021   
Дата опубликования модератором*: 24.07.2021   
1.

NAME OF THE ISSUER

Full: "Biokimyo" aksiyadorlik jamiyati
Short: "Biokimyo" AJ
Name of stock exchange ticker: BIOK
2.

CONTACT DETAILS

Location: Ташкентская область, г. Янгиюль, Кимегар, 1
Postal address: Ташкентская область, г. Янгиюль, Кимегар, 1
E-mail address: info@biokimyo.uz
Official Website: www.biokimyo.uz
3.

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact: 8
Name of essential fact: Change in the executive body
in the event of termination of powers of the official.
Full name of the person or trustee investment assets Place of work and position Принадлежащие акции Работа в других организациях
место должность type Quantity (Units) место должность
1 Memetova Kevsere Asanovna "BIOKIMYO" АЖ Бош хисобчи оддий 7,000 - -
The body of the issuer who took the decision on these changes: Ижро органи
Date of adoption of decision: 19.07.2021
Date of report: 19.07.2021
Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence: Выписка и паспортные данные членов НС прилагается к сущ.факту.
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 executive body.
Full name of the person or trustee investment assets Place of work and position Принадлежащие акции Работа в других организациях
место должность type Quantity (Units) место должность
Xaydarov Ubaydulla Abdulayevich "BIOKIMYO" АЖ Бошқарув раиси оддий 64,000 - -
Shamshiyev Sabir Sayfutdinovich "BIOKIMYO" АЖ маркетин ва сотиш бўйича директори оддий 8,720 - -
Mirzayev Shuxratjon Erkinovich "BIOKIMYO" АЖ Ишлаб чиқариш директори оддий 42,400 - -
Мансуров Ашур Равшанович "BIOKIMYO" АЖ Комплаенс хизмати бошлиғи - 0 - -
Ungarbayeva Zulfiya Vaxabovna "BIOKIMYO" АЖ Фукаро мухофазаси, сафарбарлик ва ФВ хизмати бошлиғи - 0 - -
Turbayev Baxodir Daniyarovich "BIOKIMYO" АЖ Бош технологи - 0 - -
Xusanov Kaxramon Adixamovich "BIOKIMYO" АЖ Молия, иқтисод ва режалаштириш бўйича директор - 0 - -
Karatayeva Mukaddas Yuldashevna "BIOKIMYO" АЖ Бош хисобчи в.б. оддий 200 - -
Name of the head of the Executive Body: Хайдаров Убайдулла Абдуллаевич
Full name of Chief Accountant: Каратаева Мукаддас Юлдашевна
Full name of authorized person who posted the information on the website: Каратаева Мукаддас Юлдашевна
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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