AGMKP <Olmaliq KMK> AJ
Open Price : 32,399
Quoted Price : 30,110.02 — 0.0
Last transaction : 2026-10-26
KFSK <Kafolat sug'urta kompaniyasi> AJ
Open Price : 87
Quoted Price : 85 — 0.0
Last transaction : 2026-10-26
KFSKP <Kafolat sug'urta kompaniyasi> AJ
Open Price : 5,066.4
Quoted Price : 6,079 — 0.0
Last transaction : 2026-10-26
AGBA <Agrobank> ATB
Open Price : 576.1
Quoted Price : 579.9 — 0.0
Last transaction : 2026-10-26
AGBAP <Agrobank> ATB
Open Price : 9,700
Quoted Price : 9,700 — 0.0
Last transaction : 2026-10-26
UZGFP <O'zbekgeofizika> AJ
Open Price : 904.01
Quoted Price : 929 — 0.0
Last transaction : 2026-10-26
HMKB <Hamkorbank> ATB
Open Price : 105.99
Quoted Price : 105.33 — 0.0
Last transaction : 2026-10-26
HMKBP <Hamkorbank> ATB
Open Price : 117
Quoted Price : 119.98 — 0.0
Last transaction : 2026-10-26
UZAL <O'zagrolizing> AJ
Open Price : 4,210
Quoted Price : 4,203 — 0.0
Last transaction : 2026-10-26
MCBA <Mikrokreditbank> ATB
Open Price : 1,016.01
Quoted Price : 1,017.01 — 0.0
Last transaction : 2026-10-26
MCBAP <Mikrokreditbank> ATB
Open Price : 20,777
Quoted Price : 21,000 — 0.0
Last transaction : 2026-10-26
BRBN <Biznesni rivojlantirish banki> ATB
Open Price : 85.6
Quoted Price : 81.5 — 0.0
Last transaction : 2026-10-26
BRBNP <Biznesni rivojlantirish banki> ATB
Open Price : 782
Quoted Price : 800 — 0.0
Last transaction : 2026-10-26
UZMK <O'zmetkombinat> AJ
Open Price : 7,190
Quoted Price : 7,177 — 0.0
Last transaction : 2026-10-26
UZMKP <O'zmetkombinat> AJ
Open Price : 4,090
Quoted Price : 4,000.01 — 0.0
Last transaction : 2026-10-26
KSCM <Quvasoycement> AJ
Open Price : 133,999
Quoted Price : 133,999 — 0.0
Last transaction : 2026-10-23
KVTS <Kvarts> AJ
Open Price : 2,902
Quoted Price : 3,100.01 — 0.0
Last transaction : 2026-10-26
BIOK <Biokimyo> AJ
Open Price : 15,000
Quoted Price : 14,200.01 — 0.0
Last transaction : 2026-10-26
KASU <Kapital sug'urta> AJ
Open Price : 0.01
Quoted Price : 0.01 — 0.0
Last transaction : 2026-10-26
KASUP <Kapital sug'urta> AJ
Open Price : 0.15
Quoted Price : 0.15 — 0.0
Last transaction : 2026-10-26
QZSM <Qizilqumsement> AJ
Open Price : 1,487
Quoted Price : 1,500 — 0.0
Last transaction : 2026-10-26
TRSB <Trastbank> XAB
Open Price : 9,239
Quoted Price : 9,000 — 0.0
Last transaction : 2026-10-26
TRSBP <Trastbank> XAB
Open Price : 130,000
Quoted Price : 130,000 — 0.0
Last transaction : 2026-10-26
QATT <Qashqadaryo texnologik transport> AJ
Open Price : 281
Quoted Price : 285 — 0.0
Last transaction : 2026-10-26
METQ <METQ> AJ
Open Price : 46,200
Quoted Price : 49,795 — 0.0
Last transaction : 2026-10-26
TNBN <Turonbank> ATB
Open Price : 1,618.99
Quoted Price : 1,575 — 0.0
Last transaction : 2026-10-26
TNBNP <Turonbank> ATB
Open Price : 4,140.01
Quoted Price : 4,143.01 — 0.0
Last transaction : 2026-10-26
TGMQ <TRANSGAZMAXSUSQURILISH> AJ
Open Price : 14,000
Quoted Price : 14,000 — 0.0
Last transaction : 2026-10-26
TGPG <Tashgiprogor> AJ
Open Price : 81,001
Quoted Price : 75,005 — 0.0
Last transaction : 2026-10-26
SQBN <O'zsanoatqurilishbank> ATB
Open Price : 49.49
Quoted Price : 48 — 0.0
Last transaction : 2026-10-26
SQBNP <O'zsanoatqurilishbank> ATB
Open Price : 87
Quoted Price : 88.5 — 0.0
Last transaction : 2026-10-26
GRBK <GARANT BANK> AJ
Open Price : 4,037
Quoted Price : 3,701.11 — 0.0
Last transaction : 2026-10-26
CBSK <Chilonzor buyum savdo kompleksi> AJ
Open Price : 3.83
Quoted Price : 3.8 — 0.0
Last transaction : 2026-10-26
IPKY AITB <Ipak Yo'li>
Open Price : 310
Quoted Price : 312 — 0.0
Last transaction : 2026-10-26
UQEQ <O'zQEQ> AJ
Open Price : 81,600
Quoted Price : 81,600 — 0.0
Last transaction : 2026-10-22
NGQS <Neft va gaz quduqlarini sinash> AJ
Open Price : 30,000
Quoted Price : 29,999 — 0.0
Last transaction : 2026-10-26
URTS <O'zRTXB> AJ
Open Price : 11,000
Quoted Price : 11,100 — 0.0
Last transaction : 2026-10-26
UTGA <O'ztransgaz> AJ
Open Price : 700,000
Quoted Price : 700,000 — 0.0
Last transaction : 2026-10-26
UTGAP <O'ztransgaz> AJ
Open Price : 21,900
Quoted Price : 22,000 — 0.0
Last transaction : 2026-10-26
ALKB AT <Aloqabank>
Open Price : 0.92
Quoted Price : 0.95 — 0.0
Last transaction : 2026-10-26
ALKBP AT <Aloqabank>
Open Price : 4.29
Quoted Price : 4.25 — 0.0
Last transaction : 2026-10-26
ALSM <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 1,251
Quoted Price : 1,300 — 0.0
Last transaction : 2026-10-26
ALSMP <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 22,222.22
Quoted Price : 24,487 — 0.0
Last transaction : 2026-10-26
BNGP <Buxoroneftgazparmalash> AJ
Open Price : 24,000
Quoted Price : 20,051 — 0.0
Last transaction : 2026-10-26
BNGPP <Buxoroneftgazparmalash> AJ
Open Price : 108,900
Quoted Price : 120,000 — 0.0
Last transaction : 2026-10-26
UNVB ATB <Universal bank>
Open Price : 13,096
Quoted Price : 12,990 — 0.0
Last transaction : 2026-10-26
UZTL <O'zbektelekom> AK
Open Price : 20,997
Quoted Price : 21,000 — 0.0
Last transaction : 2026-10-26
UZTLP <O'zbektelekom> AK
Open Price : 12,698
Quoted Price : 12,500 — 0.0
Last transaction : 2026-10-26
UTYK <O'ztemiryo'lkonteyner> AJ
Open Price : 465,000
Quoted Price : 460,000 — 0.0
Last transaction : 2026-10-26
YRFS <Yo'lreftrans> AJ
Open Price : 3,903.01
Quoted Price : 4,278.99 — 0.0
Last transaction : 2026-10-26
UVGT <O'ZVAGONTA'MIR> AJ
Open Price : 89,999
Quoted Price : 95,000 — 0.0
Last transaction : 2026-10-26
IPTB <Ipoteka-bank> ATIB
Open Price : 4.92
Quoted Price : 4.98 — 0.0
Last transaction : 2026-10-26
IPTBP <Ipoteka-bank> ATIB
Open Price : 8.71
Quoted Price : 8.65 — 0.0
Last transaction : 2026-10-26
DORI <DORI-DARMON> AK
Open Price : 4,600
Quoted Price : 4,500 — 0.0
Last transaction : 2026-10-26
BECM <Bekobodsement> AJ
Open Price : 15,000
Quoted Price : 14,500 — 0.0
Last transaction : 2026-10-26
BECMP <Bekobodsement> AJ
Open Price : 48,384
Quoted Price : 48,384 — 0.0
Last transaction : 2026-10-22
UZIR <O'zbekko'mir> AJ
Open Price : 11,096
Quoted Price : 11,499 — 0.0
Last transaction : 2026-10-26
UZIRP <O'zbekko'mir> AJ
Open Price : 12,000
Quoted Price : 12,000 — 0.0
Last transaction : 2026-10-26
JASM <JSM> AJ
Open Price : 29,900
Quoted Price : 23,920 — 0.0
Last transaction : 2026-10-26
UZNGP <O'zbekneftgaz> AJ
Open Price : 5,297
Quoted Price : 5,299 — 0.0
Last transaction : 2026-10-26
TMYS <TEMIRYO'L-SUG'URTA> AJ
Open Price : 1,470.8
Quoted Price : 1,499.99 — 0.0
Last transaction : 2026-10-26
UZMT <UzAuto Motors> AJ
Open Price : 54,212.1
Quoted Price : 54,980 — 0.0
Last transaction : 2026-10-26
OHDN <Ohangaron don> AJ
Open Price : 7,600
Quoted Price : 7,648 — 0.0
Last transaction : 2026-10-26
UPOS <O'zbekiston pochtasi> AJ
Open Price : 36,000
Quoted Price : 38,450 — 0.0
Last transaction : 2026-10-26
UPOSP <O'zbekiston pochtasi> AJ
Open Price : 44,000
Quoted Price : 46,000 — 0.0
Last transaction : 2026-10-26
UZINP <O'zbekinvest> EISK AJ
Open Price : 3,327
Quoted Price : 3,275 — 0.0
Last transaction : 2026-10-26
BTRL <Boshtransloyiha> AJ
Open Price : 11,398
Quoted Price : 10,500 — 0.0
Last transaction : 2026-10-26
PLST <Portlatishsanoat> AJ
Open Price : 64,500
Quoted Price : 64,500 — 0.0
Last transaction : 2026-10-23
UZNF <UzMIJ> AJ
Open Price : 6.76
Quoted Price : 6.79 — 0.0
Last transaction : 2026-10-26
AGMKP <Olmaliq KMK> AJ
Open Price : 32,399
Quoted Price : 30,110.02 — 0.0
Last transaction : 2026-10-26
KFSK <Kafolat sug'urta kompaniyasi> AJ
Open Price : 87
Quoted Price : 85 — 0.0
Last transaction : 2026-10-26
KFSKP <Kafolat sug'urta kompaniyasi> AJ
Open Price : 5,066.4
Quoted Price : 6,079 — 0.0
Last transaction : 2026-10-26
AGBA <Agrobank> ATB
Open Price : 576.1
Quoted Price : 579.9 — 0.0
Last transaction : 2026-10-26
AGBAP <Agrobank> ATB
Open Price : 9,700
Quoted Price : 9,700 — 0.0
Last transaction : 2026-10-26
UZGFP <O'zbekgeofizika> AJ
Open Price : 904.01
Quoted Price : 929 — 0.0
Last transaction : 2026-10-26
HMKB <Hamkorbank> ATB
Open Price : 105.99
Quoted Price : 105.33 — 0.0
Last transaction : 2026-10-26
HMKBP <Hamkorbank> ATB
Open Price : 117
Quoted Price : 119.98 — 0.0
Last transaction : 2026-10-26
UZAL <O'zagrolizing> AJ
Open Price : 4,210
Quoted Price : 4,203 — 0.0
Last transaction : 2026-10-26
MCBA <Mikrokreditbank> ATB
Open Price : 1,016.01
Quoted Price : 1,017.01 — 0.0
Last transaction : 2026-10-26
MCBAP <Mikrokreditbank> ATB
Open Price : 20,777
Quoted Price : 21,000 — 0.0
Last transaction : 2026-10-26
BRBN <Biznesni rivojlantirish banki> ATB
Open Price : 85.6
Quoted Price : 81.5 — 0.0
Last transaction : 2026-10-26
BRBNP <Biznesni rivojlantirish banki> ATB
Open Price : 782
Quoted Price : 800 — 0.0
Last transaction : 2026-10-26
UZMK <O'zmetkombinat> AJ
Open Price : 7,190
Quoted Price : 7,177 — 0.0
Last transaction : 2026-10-26
UZMKP <O'zmetkombinat> AJ
Open Price : 4,090
Quoted Price : 4,000.01 — 0.0
Last transaction : 2026-10-26
KSCM <Quvasoycement> AJ
Open Price : 133,999
Quoted Price : 133,999 — 0.0
Last transaction : 2026-10-23
KVTS <Kvarts> AJ
Open Price : 2,902
Quoted Price : 3,100.01 — 0.0
Last transaction : 2026-10-26
BIOK <Biokimyo> AJ
Open Price : 15,000
Quoted Price : 14,200.01 — 0.0
Last transaction : 2026-10-26
KASU <Kapital sug'urta> AJ
Open Price : 0.01
Quoted Price : 0.01 — 0.0
Last transaction : 2026-10-26
KASUP <Kapital sug'urta> AJ
Open Price : 0.15
Quoted Price : 0.15 — 0.0
Last transaction : 2026-10-26
QZSM <Qizilqumsement> AJ
Open Price : 1,487
Quoted Price : 1,500 — 0.0
Last transaction : 2026-10-26
TRSB <Trastbank> XAB
Open Price : 9,239
Quoted Price : 9,000 — 0.0
Last transaction : 2026-10-26
TRSBP <Trastbank> XAB
Open Price : 130,000
Quoted Price : 130,000 — 0.0
Last transaction : 2026-10-26
QATT <Qashqadaryo texnologik transport> AJ
Open Price : 281
Quoted Price : 285 — 0.0
Last transaction : 2026-10-26
METQ <METQ> AJ
Open Price : 46,200
Quoted Price : 49,795 — 0.0
Last transaction : 2026-10-26
TNBN <Turonbank> ATB
Open Price : 1,618.99
Quoted Price : 1,575 — 0.0
Last transaction : 2026-10-26
TNBNP <Turonbank> ATB
Open Price : 4,140.01
Quoted Price : 4,143.01 — 0.0
Last transaction : 2026-10-26
TGMQ <TRANSGAZMAXSUSQURILISH> AJ
Open Price : 14,000
Quoted Price : 14,000 — 0.0
Last transaction : 2026-10-26
TGPG <Tashgiprogor> AJ
Open Price : 81,001
Quoted Price : 75,005 — 0.0
Last transaction : 2026-10-26
SQBN <O'zsanoatqurilishbank> ATB
Open Price : 49.49
Quoted Price : 48 — 0.0
Last transaction : 2026-10-26
SQBNP <O'zsanoatqurilishbank> ATB
Open Price : 87
Quoted Price : 88.5 — 0.0
Last transaction : 2026-10-26
GRBK <GARANT BANK> AJ
Open Price : 4,037
Quoted Price : 3,701.11 — 0.0
Last transaction : 2026-10-26
CBSK <Chilonzor buyum savdo kompleksi> AJ
Open Price : 3.83
Quoted Price : 3.8 — 0.0
Last transaction : 2026-10-26
IPKY AITB <Ipak Yo'li>
Open Price : 310
Quoted Price : 312 — 0.0
Last transaction : 2026-10-26
UQEQ <O'zQEQ> AJ
Open Price : 81,600
Quoted Price : 81,600 — 0.0
Last transaction : 2026-10-22
NGQS <Neft va gaz quduqlarini sinash> AJ
Open Price : 30,000
Quoted Price : 29,999 — 0.0
Last transaction : 2026-10-26
URTS <O'zRTXB> AJ
Open Price : 11,000
Quoted Price : 11,100 — 0.0
Last transaction : 2026-10-26
UTGA <O'ztransgaz> AJ
Open Price : 700,000
Quoted Price : 700,000 — 0.0
Last transaction : 2026-10-26
UTGAP <O'ztransgaz> AJ
Open Price : 21,900
Quoted Price : 22,000 — 0.0
Last transaction : 2026-10-26
ALKB AT <Aloqabank>
Open Price : 0.92
Quoted Price : 0.95 — 0.0
Last transaction : 2026-10-26
ALKBP AT <Aloqabank>
Open Price : 4.29
Quoted Price : 4.25 — 0.0
Last transaction : 2026-10-26
ALSM <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 1,251
Quoted Price : 1,300 — 0.0
Last transaction : 2026-10-26
ALSMP <ALSKOM SUG'URTA KOMPANIYASI> AJ
Open Price : 22,222.22
Quoted Price : 24,487 — 0.0
Last transaction : 2026-10-26
BNGP <Buxoroneftgazparmalash> AJ
Open Price : 24,000
Quoted Price : 20,051 — 0.0
Last transaction : 2026-10-26
BNGPP <Buxoroneftgazparmalash> AJ
Open Price : 108,900
Quoted Price : 120,000 — 0.0
Last transaction : 2026-10-26
UNVB ATB <Universal bank>
Open Price : 13,096
Quoted Price : 12,990 — 0.0
Last transaction : 2026-10-26
UZTL <O'zbektelekom> AK
Open Price : 20,997
Quoted Price : 21,000 — 0.0
Last transaction : 2026-10-26
UZTLP <O'zbektelekom> AK
Open Price : 12,698
Quoted Price : 12,500 — 0.0
Last transaction : 2026-10-26
UTYK <O'ztemiryo'lkonteyner> AJ
Open Price : 465,000
Quoted Price : 460,000 — 0.0
Last transaction : 2026-10-26
YRFS <Yo'lreftrans> AJ
Open Price : 3,903.01
Quoted Price : 4,278.99 — 0.0
Last transaction : 2026-10-26
UVGT <O'ZVAGONTA'MIR> AJ
Open Price : 89,999
Quoted Price : 95,000 — 0.0
Last transaction : 2026-10-26
IPTB <Ipoteka-bank> ATIB
Open Price : 4.92
Quoted Price : 4.98 — 0.0
Last transaction : 2026-10-26
IPTBP <Ipoteka-bank> ATIB
Open Price : 8.71
Quoted Price : 8.65 — 0.0
Last transaction : 2026-10-26
DORI <DORI-DARMON> AK
Open Price : 4,600
Quoted Price : 4,500 — 0.0
Last transaction : 2026-10-26
BECM <Bekobodsement> AJ
Open Price : 15,000
Quoted Price : 14,500 — 0.0
Last transaction : 2026-10-26
BECMP <Bekobodsement> AJ
Open Price : 48,384
Quoted Price : 48,384 — 0.0
Last transaction : 2026-10-22
UZIR <O'zbekko'mir> AJ
Open Price : 11,096
Quoted Price : 11,499 — 0.0
Last transaction : 2026-10-26
UZIRP <O'zbekko'mir> AJ
Open Price : 12,000
Quoted Price : 12,000 — 0.0
Last transaction : 2026-10-26
JASM <JSM> AJ
Open Price : 29,900
Quoted Price : 23,920 — 0.0
Last transaction : 2026-10-26
UZNGP <O'zbekneftgaz> AJ
Open Price : 5,297
Quoted Price : 5,299 — 0.0
Last transaction : 2026-10-26
TMYS <TEMIRYO'L-SUG'URTA> AJ
Open Price : 1,470.8
Quoted Price : 1,499.99 — 0.0
Last transaction : 2026-10-26
UZMT <UzAuto Motors> AJ
Open Price : 54,212.1
Quoted Price : 54,980 — 0.0
Last transaction : 2026-10-26
OHDN <Ohangaron don> AJ
Open Price : 7,600
Quoted Price : 7,648 — 0.0
Last transaction : 2026-10-26
UPOS <O'zbekiston pochtasi> AJ
Open Price : 36,000
Quoted Price : 38,450 — 0.0
Last transaction : 2026-10-26
UPOSP <O'zbekiston pochtasi> AJ
Open Price : 44,000
Quoted Price : 46,000 — 0.0
Last transaction : 2026-10-26
UZINP <O'zbekinvest> EISK AJ
Open Price : 3,327
Quoted Price : 3,275 — 0.0
Last transaction : 2026-10-26
BTRL <Boshtransloyiha> AJ
Open Price : 11,398
Quoted Price : 10,500 — 0.0
Last transaction : 2026-10-26
PLST <Portlatishsanoat> AJ
Open Price : 64,500
Quoted Price : 64,500 — 0.0
Last transaction : 2026-10-23
UZNF <UzMIJ> AJ
Open Price : 6.76
Quoted Price : 6.79 — 0.0
Last transaction : 2026-10-26

Essential Facts



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

"1-Temir beton mahsulotlari zavodi" aksiyadorlik jamiyati
"1-Temir beton mahsulotlari zavodi" AJ
TBMZ


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

Тошкент вилояти, Қибрай тумани, Яланғоч қишлоғи
Тошкент вилояти, Қибрай тумани, Яланғоч қишлоғи
kibrayjbi1@mail.ru
www.jbi1.uz


MUHIM FAKT TO‘G‘RISIDA AXBOROT/ИНФОРМАЦИЯ О СУЩЕСТВЕННОМ ФАКТЕ/MATERIAL FACT INFORMATION

06
Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar/Решения, принятые высшим органом управления эмитента/Decisions taken by the Issuer's supreme management agency
Yillik/Годовое/Yearly
30.06.2023
06.07.2023
Тошкент вилояти, Кибрай тумани, Яланғоч қишлоғи.
82,42
№ Ovoz berishga qo‘yilgan masalalar/Вопросы, поставленные на голосование/Questions put to the vote Ovoz berish yakunlari (yoqlash) %/Итоги голосования за %/Results of voting for % Ovoz berish yakunlari (yoqlash) /Итоги голосования за количество/Results of voting for the number of Ovoz berish yakunlari (qarshi) %/Итоги голосования против %/Results of the vote against % Ovoz berish yakunlari (qarshi)/Итоги голосования против количество/The results of the vote against the number Ovoz berish yakunlari (betaraflar) %/Итоги голосования воздержались %/The results of the vote abstained % Ovoz berish yakunlari (betaraflar)/Итоги голосования воздержались количество/Voting results abstained number
1 Саноқ комиссияси аъзолари сони куйидагилардан иборат этиб кейинги йиллик умумий йиғилишгача тасдиқлансин: - Шеина Светлана Борисовна; - Мирзатуллаев Хожиакбар Мурод ўғли; - Севастьянова Надежда Ивановна. 74,43 526 968 0 0 25,57 180 992
2 Акциядорларининг йиллик умумий йиғилиши регламенти қўйидагича тасдиқлансин: - асосий масалалар бўйича маърузачиларнинг чиқишларига – 10 дақиқагача; - қўшимча чиқишлар, эътироз ва музокаралар учун – 5 дақиқагача; - овоз бериш якунларини ҳисоблаш учун танаффус – 30 дақиқа. 100,0 707 960 0 0 0 0
3 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг 2022 йил якуни бўйича йиллик ҳисоботи, бухгалтерия баланси, фойда ва зарарлари тўғрисидаги ҳисоботлари тасдиқлансин. 74,43 526 968 25,57 180 992 0 0
4 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг 2022 йил якуни ва 2023 йил I-чораги даврлардаги молия-хўжалик фаолияти бўйича Тафтиш комссиясининг ҳисоботи мавжуд эмаслиги маълумот ўрнида қабул қилинсин. 74,43 526 968 25,57 180 992 0 0
5 2023 йил якуни бўйича БҲМС ва МҲХС бўйича Ўзбекистон Республикасининг қонунчилигига мувофиқ аудиторлик аудиторлик текширувини ўтказиш учун «Maslahat-Harakat» МЧЖ аудиторлик ташкилоти белгилансин ва унга тўланадиган хақнинг энг кўп миқдоори 44 800 000 сўм этиб белгилансин. 74,43 526 968 25,57 180 992 0 0
6 6.1. «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг тафтиш комиссияси таркибига Атабаев Хамиджон Урманович сайлансин; 6.2. Тафтиш комсиссияси таркибига номзодлар тўлиқ келиб тушмагани маълумот ўрнида қабул қилинсин. 100,0 707 960 0 0 0 0
8 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ Директори этиб Солиев Эркин Тожиалиевич 3 (уч) йил муддатга сайлансин. 25,57 180 992 74,43 526 968 0 0
8 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ Директори этиб Машарипов Хусниддин Ботирович 3 (уч) йил муддатга сайлансин. 74,43 526 968 25,57 180 992 0 0
9 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ тафтиш комиссияси фаолияти бекор қилинсин. 0 0 100,0 707 960 0 0
10 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг кузатув кенгашига киритиладиган мустақил аъзоларнинг сон таркиби 2 (икки) кишидан иборат этиб белгилансин. 74,43 526 968 0 0 25,57 180 992
11 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Уставига ўзгартириш ва қўшимчалар киритилсин ва янги таҳрирда 1-иловага мувофиқ тасдиқлансин. 100,0 707 960 0 0 0 0
12 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ Кузатув кенгаши тўғрисидаги ва Ижроия органи тўғрисидаги низомлари янги таҳрирда 2 - 3 иловаларга мувофиқ тасдиқлансин. 100,0 707 960 0 0 0 0
№ Matn/Текст/Text
1 Саноқ комиссияси аъзолари сони куйидагилардан иборат этиб кейинги йиллик умумий йиғилишгача тасдиқлансин: - Шеина Светлана Борисовна; - Мирзатуллаев Хожиакбар Мурод ўғли; - Севастьянова Надежда Ивановна.
2 Акциядорларининг йиллик умумий йиғилиши регламенти қўйидагича тасдиқлансин: - асосий масалалар бўйича маърузачиларнинг чиқишларига – 10 дақиқагача; - қўшимча чиқишлар, эътироз ва музокаралар учун – 5 дақиқагача; - овоз бериш якунларини ҳисоблаш учун танаффус – 30 дақиқа.
3 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг 2022 йил якуни бўйича йиллик ҳисоботи, бухгалтерия баланси, фойда ва зарарлари тўғрисидаги ҳисоботлари тасдиқлансин.
4 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг 2022 йил якуни ва 2023 йил I-чораги даврлардаги молия-хўжалик фаолияти бўйича Тафтиш комссиясининг ҳисоботи мавжуд эмаслиги маълумот ўрнида қабул қилинсин.
5 2023 йил якуни бўйича БҲМС ва МҲХС бўйича Ўзбекистон Республикасининг қонунчилигига мувофиқ аудиторлик аудиторлик текширувини ўтказиш учун «Maslahat-Harakat» МЧЖ аудиторлик ташкилоти белгилансин ва унга тўланадиган хақнинг энг кўп миқдоори 44 800 000 сўм этиб белгилансин.
6 6.1. «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг тафтиш комиссияси таркибига Атабаев Хамиджон Урманович сайлансин; 6.2. Тафтиш комсиссияси таркибига номзодлар тўлиқ келиб тушмагани маълумот ўрнида қабул қилинсин.
7 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Кузатув кенгаши қуйидаги таркибда 3 йил муддатга сайлансин: 1) Бараева Елена Михайловна; 2) Ходжаев Фаррух Рахимджанович; 3) Искандаров Бобур Шухратжонович; 4) Арифджанов Сирожиддин Эркинович; 5) Хасанова Лола Бахрамовна.
8 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ Директори этиб Машарипов Хусниддин Ботирович 3 (уч) йил муддатга сайлансин.
9 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ тафтиш комиссияси фаолияти бекор қилинмасин.
10 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг кузатув кенгашига киритиладиган мустақил аъзоларнинг сон таркиби 2 (икки) кишидан иборат этиб белгилансин.
11 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖнинг Уставига ўзгартириш ва қўшимчалар киритилсин ва янги таҳрирда 1-иловага мувофиқ тасдиқлансин.
12 «1 – TEMIR BETON MAHSULOTLARI ZAVODI» АЖ Кузатув кенгаши тўғрисидаги ва Ижроия органи тўғрисидаги низомлари янги таҳрирда 2 - 3 иловаларга мувофиқ тасдиқлансин.
№ F.I.Sh/Ф.И.О./Full name Shaxs a’zosi hisoblangan emitent organining nomi/Наименование органа эмитента, членом которого является лицо/Name of the issuer's agency of which the person is a member To‘lov turi (haq va (yoki) kompensatsiyalar)/Вид выплаты (вознаграждения и (или) компенсация)/Type of payment (remuneration and (or) compensation) Hisoblangan summa (so‘m)/Начисленная сумма (сум)/Accrued amount (sum) Mablag‘lar hisoblangan davr/Период, за который начислены средства/The period for which the funds were accrued To‘lov nazarda tutilgan emitent hujjati/Документ, котором предусмотрена выплата/The document that provides for the payment

Kuzatuv kengashi a’zolarini saylash/Избрание членов наблюдательного совета/Election of members of the Supervisory Board:

№ F.I.Sh/Ф.И.О./Full name Ish joyi/Место работы/Place of work Lavozimi/Должность/Post Egamizdagi aktsiyalar turi/Тип принадлежащих акций/Type of shares held Egamizdagi aksiyalar soni/Количество принадлежащих акций/Number of shares owned Ovozlar soni/Количество голосов/Number of votes
1 Бараева Елена Михайловна “O’ZBEKGIDROENERGOQURILISH” АЖ акциядорлар билан корпоратив аълоқалар бош мутахассиси; - 0 904 960
2 Ходжаев Фаррух Рахимджанович “Kapital Depozit” МЧЖ Директор простая 216 491 658 712
3 Арифджанов Сирожиддин Эркинович “TASHKENT REALTOR SERVICE” МЧЖ Бош директори ўринбосари - 0 658 711
4 Искандаров Бобур Шухратжонович "Mexanizatsiya servis" МЧЖ Директори - 0 658 705
5 Хасанова Лола Бахрамовна “Kapital Depozit” МЧЖ ички назоратчиси - 0 658 712
Илова қилинади
Машарипов Ҳ.Б.
Шеина С.Б.
Мирзатуллаев Х.М.
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