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11.06.2024 OJSC "Tokmok PATP": Change in the list of securities owners (individuals) Surname, name, patronymic Muratov Rustam Anvarbekovich Share in the authorized capital before the change (in the case of shares separately ordinary and preferred) Number of securities owned: 56,000 As a percentage of the authorized capital: 9.33% In monetary terms: 294,737 Share in the authorized capital after the change (in the case of shares separately ordinary and preferred) Number of securi... |
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11.06.2024 OJSC Bank "Bai-Tushum": Changes in the composition of the Executive Body Management body where changes occurred Management Board Full name of each person whose powers have been terminated Bazarkulov Ulan Askarbekovich Position of the person whose powers have been terminated Chairman of the Management Board Participation share of the person in the authorized capital of the issuer - Full name of each person elected (appointed) to the ma... |
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11.06.2024 OJSC "Kyrgyz Investment and Credit Bank": Accrued income on bonds Issue number 6 Yield rate 12% Par value of bond 1000 Income payment start date June 18, 2024 Date of compiling the list of securities holders to receive income June 11, 2024 Payment form Cash Place of payment Kyrgyz Republic, Bishkek, Erkindik Boulevard 21, Head office. ... |
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11.06.2024 Results of the Annual General Meeting of Shareholders of OJSC Cholpon-Ata PATP On June 4, 2024 at 14-00 at the address: Cholpon-Ata. 3rd microdistrict, on the territory of the motor depot, the annual general meeting of shareholders of OJSC "Cholpon-Ata PATP" was held. Form of the meeting - in person. The quorum of the meeting is 94.78%. The following decisions were made at the meeting: 1. To approve the composition of the counting commission: Turdukeeva G.N. - Representative of LLC "Fondrgistr", c... |
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11.06.2024 OJSC Kyrgyz Post: Holding a general meeting of shareholders Type of general meeting (annual, extraordinary) Extraordinary general meeting of shareholders Date of the meeting July 1, 2024, 17:00 Venue of the meeting Bishkek, Chui Avenue, 227 (conference hall) Date of compiling the list of securities holders to participate in the meeting July 1, 2024 Agenda 1. On the composition of the Counting Commission;... |
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11.06.2024 OJSC Bank "Bai-Tushum": Changes in the composition of the Executive Body Management body where changes occurred Management Board Full name of each person whose powers have been terminated Bazarkulov Ulan Askarbekovich Position of the person whose powers have been terminated Chairman of the Management Board Participation share of the person in the authorized capital of the issuer - &n... |
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17.05.2024 OJSC "Halyk Bank Kyrgyzstan": Change in the composition of the Executive body The governing body in which changes took place OJSC "Halyk Bank Kyrgyzstan" Full name of each person whose powers have been terminated - Position of a person whose powers have been terminated Participatory share of a person in the authorized capital of the issuer - Full name of each person elected (appointed) to the issuer’s management body... |
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17.05.2024 OJSC MFC "Salym Finance": Paid income on bonds Issue number KG0207213016 Number of bondholders entitled to receive income 112 Amount of accrued income (som) 2,322,305.52 Number of bondholders who received income 97 Amount of paid income on bonds (som) 1,945,566.37 Number of bondholders to whom income has not been paid 15 Amount of unpaid income on ... |
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15.05.2024 Results of the Annual General Meeting of Shareholders of OJSC PTO "Kyrgyztorgtekhnika" The date of the meeting is April 30, 2024. Venue: Bishkek, st. Kulatova, 2. The quorum of the meeting is 78.93.13%. The following decisions were made on the agenda: 1. Approve the composition of the counting commission in the amount of 3 people: Volygina E.N., Zhunushaly uulu R., Saparbek uulu Nursultan. 2. Approve the report of the executive body for 2023. 3. Approve the annual balance sheet and profit and loss accounts for 2023. 4.... |
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14.05.2024 OJSC "State Mortgage Company": Decisions adopted by the general meeting of shareholders Date of the general meeting April 30, 2024. Type of general meeting (annual, extraordinary) Annual Form of holding a general meeting Face-to-face Venue of the general meeting Bishkek city, Ch. Aitmatov Avenue, 1 Quorum of the general meeting 100% Issues put to vote, voting results and decisions made 1. On the comp... |
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13.05.2024 OJSC "Elesinvest": Decisions adopted by the general meeting of shareholders Date of the general meeting March 30, 2024. Type of general meeting (annual, extraordinary) annual meeting Form of holding a general meeting in-person voting Venue of the general meeting St. I Razzakova 19 Quorum of the general meeting number of votes 150,951, quorum of the meeting 75.04555%, quorum on all issues – 75.04555% Issues put to vote, voting results and decisions made 1. Ele... |
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13.05.2024 OJSC Kyrgyz Pochtasy: Decisions adopted by the general meeting of shareholders Date of the general meeting April 25, 2024 Type of general meeting (annual, extraordinary) annual general meeting of shareholders Form of holding a general meeting in-person voting Venue of the general meeting Kyrgyz Republic, Bishkek, Chui Avenue, 227 Quorum of the general meeting 100% Issues put to vote, voting results and decisions made 1. On the composition of the counting commission. Voted: majority... |
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13.05.2024 CJSC "Microfinance Company OKSUS": Appearance in the register of a person owning more than 5 percent of securities (individual) Full Name Borziy Vitaly Nikolaevich Type of security Registered interest bonds Share in percent 8.2% Date from which these changes occurred 05/10/2024 ... |
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17.04.2024 OJSC "Tokmok PATP": Change in the composition of the Executive body The governing body in which changes took place OJSC "Tokmok PATP" notifies you of the significant fact that on April 12, 2024, a meeting of the Board of Directors was held, the Board of Directors of OJSC "Tokmok PATP" was elected. Full name of each person whose powers have been terminated Saatov Talant Japarovich Izagaliev Ishenaly Beishenalievich Position of a person whose powers have been termin... |
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16.04.2024 OJSC PSF "Bishkekkurulush": Accrued income on securities (dividends) Date of decision to pay dividends April 12, 2024 Amount of dividend per 1 security (som) 13 som Payment form cash Payment location Bishkek, st. Lev Tolstoy, 12 Payment date July 22, 2024 Date of registration of shareholders entitled to receive dividends March 18, 2024 ... |
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16.04.2024 OJSC PSF "Bishkekkurulush": Decisions adopted by the general meeting of shareholders Date of the general meeting April 12, 2024 Type of general meeting (annual, extraordinary) Annual Form of holding a general meeting Full-time Venue of the general meeting Bishkek, Orozbekova st., 87 Quorum of the general meeting 73.7% or 336100 votes ... |
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16.04.2024 OJSC Special Design Bureau "Aalam": Change in the composition of the Executive Body The governing body in which changes took place Governing body Full name of each person whose powers have been terminated Tabaldyev B.S. Menshov V.Yu. Abdykadyrova Z.A. Nazarbekov M. Position of a person whose powers have been terminated Tabaldyev B.S. - Chairman of the Board Menshov V.Yu. - Director for External Relations and Commerce, Member of the Board Abdykadyrova Z.A. ... |
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12.04.2024 OJSC Microfinance Company "ABN": Accrued income on bonds Issue number КG 0204211518 Rate of return 19% Bond face value 5000 som Income payment start date April 23, 2024 Date of compilation of the list of securities holders for income generation April 20, 2024 Payment form cash Payment location Payment of interest will be carried out by trans... |
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12.04.2024 OJSC Microfinance Company "ABN": Paid income on bonds Issue number No. KG 0204211518 Number of bondholders entitled to receive income 88 Amount of accrued income (som) 1,187,500.00 Number of bondholders who received income 80 Amount of paid income on bonds (som) 1,138,812.50 Number of bondholders to whom income has not been paid 8 Amount of unpaid income ... |
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09.04.2024 OJSC "Electric Stations": Conducting a general meeting of shareholders Type of general meeting (annual, extraordinary) Annual General Meeting of Shareholders Date of the meeting April 29, 2024 at 14:00 hours. Venue of the meeting The meeting will be held at: Bishkek, st. Zhibek Zholu No. 326, (assembly hall of OJSC "NES" Kyrgyzstan"), the deadline for registration of shareholders is from 13:00 to 14:00. Shareholders can familiarize the... |
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