"QO'QON YOG'-MOY" 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: 26.05.2023

Дата опубликования модератором*: 26.05.2023

NAME OF THE ISSUER

Full:

"Qo'qon yog'-moy" aksiyadorlik jamiyati

Short:

"Qo'qon yog'-moy" AJ

Name of stock exchange ticker:

KUYM

CONTACT DETAILS

Location:

Ферганская область, г. Коканд, Фер.обл.,г.Коканд,ул.Мовароуннахр,84

Postal address:

Ферганская область, г. Коканд, Фер.обл.,г.Коканд,ул.Мовароуннахр,84

E-mail address:

kokand_mjk@mail.ru

Official Website:

www.quqonyogmoy.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:

19.05.2023

Date of the report of the Meeting:

26.05.2023

Venue of the Meeting:

Қўқон шахар, Маворауннахр кўчаси-84 уй

Quorum of the meeting:

91.88

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	Акциядорларнинг навбатдан ташқари умумий йиғилиши ўтказиш регламентини ва саноқ комиссияси таркибини тасдиқлаш.	80.57	1,030,800	19.43	248,560	0	0
2	“Қўқон ёғ-мой” АЖга АТБ “ИнФинБанк” Қўқон филиалидан 30 670 000 000,00 (Ўттиз миллиард олти юз етмиш миллион) сўм миқдорида кредит маблағларини жалб қилиш - йирик битим тузиш тўғрисида.	80.57	1,030,800	19.43	248,560	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	Акциядорларнинг навбатдан ташқари умумий йиғилиши ўтказиш регламентини ва саноқ комиссияси таркибини тасдиқлансин.
2	Жамиятда мавжуд 15,2 млрд. сўм миқдоридаги тайёр маҳсулотларни сотиш ҳамда 2,5 млрд. сўм миқдоридаги дебиторлик қарзларини ундириш чораларини кўрган ҳолда, АТБ “ИнФинБанк” Қўқон филиалидан 18 (ўн саккиз) ой муддатга, кредит асосий тани тўловлари учун 3 (уч) ой имтиёзли давр билан, йиллик 23,99 (йигирма уч бутун юздан 99) фоиз устама ҳақи тўлаш шарти билан 30 670 000 000,00 (Ўттиз миллиард олти юз етмиш миллион) сўм ўрнига 15 000 000 000,00 (Ўн беш миллиард) сўм миқдорида кредит маблағларини жалб қилиш бўйича битим тузишга розилик берилсин.
2,1	Жамият томонидан жалб қилинган кредит маблағларини мақсадли сарфланиши ва ўз муддатида сўндириб борилиши бўйича барча жавобгарликни жамият Бошқарув раиси К.И.Артиков зиммасига юклатилсин ҳамда кредит маблағларини сўндириб борилиши ҳолатини кузатув кенгаши мажлисларида кўриб чиқилиши таъминлансин.

Name of the head of the Executive Body:	Артиков Кодирбек Илхамович
Full name of Chief Accountant:	Бабаджанов Дилшод Турғунович
Full name of authorized person who posted the information on the website:	Уринбоев Миршохид Мирахмадиевич
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