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01.04.2024 OJSC "Kaindy-Kant": Decisions adopted by the general meeting of shareholders Date of the general meeting March 28, 2024 Type of general meeting (annual, extraordinary) annual general meeting of shareholders Form of holding a general meeting full-time Venue of the general meetin Panfilovsky district, Kainda, Mira street No. 1 Quorum of the general meet... |
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01.04.2024 Results of the Annual General Meeting of Shareholders of the OJSC "Kyrgyzinvest" Annual general meeting of shareholders of OJSC "Kyrgyzinvest" was held on 27 March 2024 at 11.00 a.m. at the address 97 Timiryazeva St., Bishkek. The meeting was attended by 13 shareholders with the number of 117,451 votes. Quorum of the general meeting is 31.47%. The form of the meeting was in person. All issues were considered, on which corresponding decisions were made: 1. To approve the counting commission consisting of 3 person... |
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01.04.2024 Results of the Annual General Meeting of Shareholders of OJSC "Tokmok PATP" Annual general meeting of shareholders of JSC "Tokmok PATP" was held on 25 March 2024, at the address Tokmok, Kirov Street, 1. The form of the meeting was in presentia, quorum of the meeting was 81.94 %. The following decisions were made at the meeting: 1. To approve the counting commission consisting of: Turdukeeva G.N. - Representative of LLC "Fondregister", chairman of the counting commission; Kuvatova J.D;... |
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01.04.2024 Results of the Annual General Meeting of Shareholders of OJSC Bank "Bai-Tushum" OJSC "Bai-Tushum" Bank informs about the decisions made at the General meeting of the Bank's shareholders: Quorum of the meeting - 99.33%. The Meeting adopted the following decisions on the agenda issues: 1. Approval of the Counting Committee of the Extraordinary General Meeting of Shareholders of the OJSC Bai-Tushum Bank. The adopted decision: To approve the counting commission in the following composition: Alexander Vasilyevich Kov... |
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30.03.2024 OJSC "Ak-Jol" : Accrued income on securities (dividends) Date of decision to pay dividends 03/29/2024 Amount of dividend per 1 security (som) 0.3390 som Payment form monetary Payment location Bishkek, Vasilyevskoye Chasse 1, accounting department of OJCS "Ak-Zhol" Payment date 06/01/2024 Date of registration of shareholders entit... |
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30.03.2024 OJSC Ak-Jol : Resolutions adopted by the General Meeting of Shareholders Date of the general meeting 03/29/2024 Type of general meeting (annual, extraordinary) annual Form of holding a general meeting in-person voting Venue of the general meeting Bishkek, Vasilievskoe highway 1 Quorum of the general meeting 88.78% Matters pu... |
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29.03.2024 The General Director of LLC Manas Tour - a subsidiary of OJSC Manas International Airport was appointed OJSC "Manas International Airport" informs about dismissal of Adyl Ulukmanov Adyl Ulukmanovich Ulukmanovitch Ulukmanovitch, General Director of LLC "Manas Tour" from his position on 27 March 2024 and appointment of Dastan Temirbekovich Muratov to this position. ... |
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28.03.2024 OJSC "Aiyl Bank": Change in the composition of the Board of Directors The governing body in which changes took place OJSC "Aiyl Bank" Full name of each person whose powers have been terminated Moldobekov Kambarbek Amanturovich Position of the person whose powers have been terminated member of the Board of Directors of OJSC "Aiyl Bank" Person's share in the issuer's authorised capital - Full name of each person elected (appointed) to the issuer... |
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28.03.2024 OJSC "Aiyl Bank": Decisions adopted by the general meeting of shareholders Date of the general meeting March 28, 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 Bishkek st. Logvinenko, 14 Quorum of the general meeting The quorum of the meeting is 100%.... |
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27.03.2024 OAO "Dos-Kredobank" : Paid income on bonds Issue number KG0201085816 Numberof bondholders entitled to receive income 60 Amount of accrued income (som) 3408310.23 Number of bondholders who received income 53 Amount of paid income on bonds (som) 3395760.00 Number of bondholders to whom income has not been paid 7 Amount of unpaid income on bonds (som) 12550.23 Nu... |
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27.03.2024 OJSC "Guarantee Fund": Conducting a general meeting of shareholders Type of general meeting (annual, extraordinary) Annual General Meeting of Shareholders of OJSC "Guarantee Fund" Date of the meeting April 26, 2024 Venue of the meeting Bishkek, Chui Avenue 114, office of OJSC "Guarantee Fund", room 407. Date of compilation of the list of securities holders to participate in the meeting March ... |
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26.03.2024 Results of the Annual General Meeting of Shareholders of Bank of Asia CJSC The Annual General Meeting of Shareholders of "Bank of Asia" CJSC was held on 15 March 2024 with the following agenda: 1. Summarising the results of Bank of Asia CJSC activity for the reporting year 2023. 2. Approval of the annual report of the Board of Directors for 2023. 3. Approval of the business plan and financial plan of "Bank of Asia" CJSC for 2024-2026. 4. Profit distribution. Payment of dividends. 5. Amendment of the decision of ... |
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25.03.2024 CJSC "Microfinance Company OKSUS": Paid income on bonds Issue number KG 0201186713 Number of bondholders entitled to receive income 40 Amount of accrued income (som) 1,276,965 Number of bondholders who received income 40 Amount of paid income on bonds (som) 1,276,965 Number of bondholders to whom income has not been paid 0 Amount of unpaid income on bonds (som) 0 Number of bo... |
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25.03.2024 OJSC Microfinance Company "ABN" : Accrued income on bonds Issue number КG 0204211518 Rate of return 19 % Bond face value 5,000 som Income payment start date 03 April 2024 Date of compilation of the list of securities holders for income generation March 31, 2024 Payment form Cash Payment location Payment of interest will be carried out by transferring funds to the bank account of the bondholder,... |
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25.03.2024 OJSC Microfinance Company "ABN": Paid income on bonds Issue number No. KG 0204211518 dated 01/11/2023 Number of bondholders entitled to receive income 52 Amount of accrued income (som) 1,187,500.00 Number of bondholders who received income 46 Amount of paid income on bonds (som) 1,149,262.50 Number of bondholders to whom income has not been paid 6 Amount of unpaid income on bonds (som) 38,237.50 ... |
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25.03.2024 OJSC Microfinance Company "ABN": Accrued income on securities (dividends) Date of decision to pay dividends 03/20/2024 Amount of dividend per 1 security (som) 0.150873 som Payment form Cash Payment location Bishkek, 4th microdistrict, No. 35/1 and Talas region, Aitmatovsky district, village. Kyzyl-Adyr, st. K. Osmonalieva, No. 49 Payment date from April 15, 2024 Date of registration of shareholders entitled to receive dividends Februar... |
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25.03.2024 OJSC Microfinance Company "ABN": Decisions adopted by the general meeting of shareholders Date of the general meeting March 20, 2024 Type of general meeting (annual, extraordinary) Annual Form of holding a general meeting In-person Venue of the general meeting Bishkek, 4 microdistrict, 35/1 Quorum of the general meeting 95.99% ... |
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25.03.2024 Results of the Annual General Meeting of Shareholders of OJSC "Bakery and Confectionery Plant" On March 20, 2024, the annual general meeting of shareholders of OJSC "Bakery and Confectionery Plant" was held at the address: Bishkek, Jal 29, 4/3 office 1. The quorum of the meeting is 94.3548%. Results of voting on agenda items: 1. Approval of the composition of the counting commission: Abdyvasiev E.A. Akmatova D.Zh. Osmonova A.K. For - 100% 2. Report of the Company’s Management Board for 2023. For -... |
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15.03.2024 Special administrator of OJSC" Air Kyrgyzstan" convenes a meeting of creditors In accordance with section 4.2 of the Rules “On the procedure for applying bankruptcy procedures,” the special administrator of OJSC "Air Kyrgyzstan" convenes the next meeting of creditors, which will be held at 14.00 hours, March 26, 2024, at the address: Bishkek, Manasa Ave., 12a. Agenda: 1. Report of the special administrator for the 1st quarter of 2024. 2. Miscellaneous. To participate in a meeting of creditors, representati... |
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13.03.2024 Results of the Annual General Meeting of Shareholders of OJSC "Akzholtoy" On March 11, 2024, at the address: Bishkek, April 7 St. 155A, at 11-00, the annual general meeting of shareholders of OJSC "Akzholtoy" was held. The quorum of the meeting is 83.35%, the format is in person. The following decisions were made at the meeting: 1. Approve the composition of the... |
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