"HUDUDGAZTA'MINOT" AKSIYADORLIK JAMIYATI

DECISIONS TAKEN BY THE SUPREME MANAGEMENT BOARD OF THE ISSUER

Дата раскрытия: 26.05.2022

Дата опубликования модератором*: 26.05.2022

NAME OF THE ISSUER

Full:

"Hududgazta'minot" aksiyadorlik jamiyati

Short:

"Hududgazta'minot" AJ

Name of stock exchange ticker:

CONTACT DETAILS

Location:

Toshkent shahri, Chilonzor tumani, Muqimiy ko'chasi, 98-uy

Postal address:

info@hududgaz.uz

E-mail address:

info@hududgaz.uz

Official Website:

www.hududgaz.uz

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

Name of essential fact:

Decisions taken by the supreme management board of the issuer

Type of general meeting:

внеочередное

The date of the general meeting:

24.05.2022

Date of the report of the General Meeting:

25.05.2022

Venue of the General Meeting:

Тошкент ш Чилонзор туман Муқимий 98уй

Quorum of the general meeting:

100.00

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	Ҳудудгазтаъминот” АЖнинг ички корпоратив хужжатларини янги таҳрирда тасдиқлаш тўғрисида.	100.0	26,463,087,060	0	0	0	0
2	“Ҳудудгазтаъминот” АЖнинг янги ташкилий тузилмасини тасдиқлаш тўғрисида.	100.0	26,463,087,060	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	"Ҳудудгазтаъминот" АЖнинг Устави, Кузатув кенгаши тўғрисидаги,ва Ижро органи тўғрисидаги низомлар янги таҳрирлари 1-3 иловаларга мувофиқ тасдиқлансин.
2	"Ҳудудгазтаъминот" АЖнинг янги ташкилий тузилмаси 4 иловага мувофиқ тасдиқлансин.
3	Ушбу қарор ижросини таъминлаш "Ҳудудгазтаъминот" АЖнинг бошкарув раиси Б.Б. Эшмуратов зиммасига юклатилсин.

Text changes and (or) additions to the Charter

Name of the head of the Executive Body:	Эшмуратов Баходир Бешимович
Full name of Chief Accountant:	Мамадиев Бахриддин Тожибоевич
Full name of authorized person who posted the information on the website:	Муродов Холмурод Хамзаевич
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

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

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