"1-TEMIR BETON MAHSULOTLARI ZAVODI" AKSIYADORLIK JAMIYATI

DECISIONS TAKEN BY THE SUPREME GOVERNING BODY OF THE ISSUER, INCLUDING DECISIONS OF THE SUPERVISORY BOARD OF BUSINESS ENTITIES ON THE ISSUE OF SHARES, CORPORATE BONDS AND OTHER SECURITIES

Дата раскрытия: 25.05.2023

Дата опубликования модератором*: 25.05.2023

NAME OF THE ISSUER

Full:

"1-Temir beton mahsulotlari zavodi" aksiyadorlik jamiyati

Short:

"1-Temir beton mahsulotlari zavodi" AJ

Name of stock exchange ticker:

TBMZ

CONTACT DETAILS

Location:

Тошкент вилояти, Қибрай тумани, Яланғоч қишлоғи

Postal address:

Тошкент вилояти, Қибрай тумани, Яланғоч қишлоғи

E-mail address:

kibrayjbi1@mail.ru

Official Website:

www.jbi1.uz

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

Name of essential fact:

Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities

Type of meeting:

внеочередное

The date of the meeting:

23.05.2023

Date of the report of the Meeting:

25.05.2023

Venue of the Meeting:

Тошкент вилояти, Кибрай тумани, Яланғоч қишлоғи.

Quorum of the meeting:

86.81

№

The full wording of the resolutions adopted by the General Meeting

«1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Кузатув кенгаши қуйидаги таркибда акциядорларнинг йиллик умумий йиғилишига қадар сайлансин: 1) Бараева Елена Михайловна; 2) Ходжаев Фаррух Рахимджанович; 3) Искандаров Бобур Шухратжонович; 4) Арифджанов Сирожиддин Эркинович; 5) Хасанова Лола Бахрамовна.

The list of members of the Supervisory Board.
Information about the candidates					Quantity (Units)
№	Full name	job place	their shares
№	Full name	job place	Quantity (Units)	type
1	Бараева Елена Михайловна	“O’ZBEKGIDROENERGOQURILISH” АЖнинг акциядорлар билан корпоратив аълоқалар бош мутахассиси;	0		904,960
2	Ходжаев Фаррух Рахимджанович	“Kapital Depozit” МЧЖ Директори	216,491	простая	658,712
3	Нишанов Фарход Эшонкулович	–“O’ZBEKGIDROENERGOQURILISH” AJнинг Иқтисод ва молия директори вазифасини вақтинча бажарувчиси	0		0
4	Искандаров Бобур Шухратжонович	"Mexanizatsiya servis" МЧЖ Директори	0		658,705
5	Арифджанов Сирожиддин Эркинович	-“TASHKENT REALTOR SERVICE” МЧЖ Бош директори ўринбосари	0		658,711
6	Хасанова Лола Бахрамовна	“Kapital Depozit” МЧЖ ички назоратчиси	0		658,712

Text changes and (or) additions to the Charter

йўқ

Name of the head of the Executive Body:	Машарипов Ҳ.Б.
Full name of Chief Accountant:	Шеина С.Б.
Full name of authorized person who posted the information on the website:	Мирзатуллаев Х.М.
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)

General Statistics

Number of issuers by year

Top 4 essential facts type

General statistics by year

2021

2020
2021
2022
2023

	JSC	LLC
Total issuers, of which	699	1
active issuers*	593	1
Total disclosures, of which	7305	1
active issuers*	6886	1
Essential facts, of which	5221	1
active issuers*	4948	1
Prospectuses, of which	23	0
active issuers*	21	0
Quarterly reports, of which	1653	0
active issuers*	1537	0
Annual reports, of which	407	0
active issuers*	380	0
Charters, of which	171	1
active issuers*	148	1

	JSC	LLC
Total issuers, of which	717	3
active issuers*	599	3
Total disclosures, of which	7292	5
active issuers*	6895	5
Essential facts, of which	5293	4
active issuers*	5030	4
Prospectuses, of which	16	1
active issuers*	11	1
Quarterly reports, of which	1526	0
active issuers*	1431	0
Annual reports, of which	452	0
active issuers*	423	0
Charters, of which	166	0
active issuers*	150	0

	JSC	LLC
Total issuers, of which	755	20
active issuers*	607	20
Total disclosures, of which	8710	37
active issuers*	8248	36
Essential facts, of which	6326	33
active issuers*	6000	32
Prospectuses, of which	12	4
active issuers*	12	4
Quarterly reports, of which	1822	0
active issuers*	1747	0
Annual reports, of which	510	0
active issuers*	489	0
Charters, of which	300	18
active issuers*	293	17

	JSC	LLC
Total issuers, of which	760	23
active issuers*	613	22
Total disclosures, of which	2222	13
active issuers*	2138	13
Essential facts, of which	1676	12
active issuers*	1616	12
Prospectuses, of which	4	1
active issuers*	4	1
Quarterly reports, of which	468	0
active issuers*	459	0
Annual reports, of which	60	0
active issuers*	59	0
Charters, of which	65	1
active issuers*	63	1