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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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05.03.2024 The State Financial Supervision Authority recognized the results of the placement of bonds of CJSC "MFK Elet-Capital" CJSC Microfinance Company "Elet-Capital" announces that on March 2, 2024, the decision of the Service for Regulation and Supervision of the Financial Market under the Ministry of Economy and Commerce of the Kyrgyz Republic No. 14/875 was issued on the registration of a report on the results of the issue and placement of the 1st issue of public offers of registered interest-bearing bonds of CJSC MFC "Elet-Capital". ... |
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05.03.2024 Change in the list of owners of securities of CJSC "Kyrgyz Investment and Credit Bank" CJSC "Kyrgyz Investment and Credit Bank" notifies about the change in the shares of the Bank's shareholders from 02/28/2024: - The Aga Khan Fund for Economic Development (“AKFED”) acquired 2% of the Bank’s shares in the amount of 4,600 pieces from the Bank’s shareholder - International Finance Corporation (“IFC”), 2% of shares in the amount of 4,600 pieces from the Bank’s shareholder - the German Investment Corporation and Develop... |
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04.03.2024 LLC "First Metallobaza" announces the payment of interest income on bonds Issue number - 7-issue Return rate - 19% per annum The nominal value of the bond is 1,000 soms The start date for income payment is March 21, 2024. until April 4, 2024 The date for compiling the list of securities holders to receive income is March 17, 2024 Form of payment - cash Place of payment - FC "Senti", address: Bishkek, Chui Ave., 219, 9th floor, as well as by transferring funds to the bank account of the bond holder. ... |
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02.03.2024 OJSC MFC "Salym Finance" convenes the annual general meeting of shareholders OJSC MFC Salym Finance announces the annual general meeting of shareholders, which will be held on March 27, 2024 at 11:00 am. Registration starts: from 10:00 to 11:00; Location: Bishkek, Manas Ave. 40, office of OJSC MFC "Salym Finance". Date for compiling the list of shareholders entitled to participate in the general meeting of shareholders: March 16, 2024. Agenda: 1) Approval of the composition of the Counting Commission; 2) A... |
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01.03.2024 Change in the share of one of the shareholders of OJSC "Kyrgyz Chemical and Metallurgical Plant" OJSC "Kyrgyz Chemical and Metallurgical Plant" (legal address: Kyrgyz Republic, Chui region, Kemin district, Orlovka city, Lenin street 1a) notifies about the appearance of a person owning 5% or more of the shares of OJSC "KHMZ": The transaction execution date in the register is 02/26/2024. Transaction type - Transfer from nominal holding. Type of securities - Simple registered shares. State PH Securities - KG 0101036828. The name of the ... |
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01.03.2024 On April 4, 2024, the annual general meeting of shareholders of OJSC Open Joint Stock Company "Bishkek-nan named after Sherimkulov K.Sh." at 11-00 on April 4, 2024, holds a general meeting of shareholders based on the results of 2023. The meeting will take place at the address: Bishkek, Armyskaya St., 150. AGENDA: 1. Approval of the composition of the counting commission. 2. Approval of the ann... |
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01.03.2024 Change in the membership of the Management Board of OJSC "Dos-Kredobank" By decision of the Board of Directors of the Bank No. 57 dated December 29, 2023, the following were added to the Management Board of Dos-Kredobank OJSC: - Alybaeva Indrakhan Tashybekovna - Member of the Board - Chief Accountant of the Bank; - Dzhumaliev Nasir Mukhtarovich - Member of the Board - Director of the Product Development Department. ... |
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28.02.2024 On 28th march, 2024 The annual general meeting of shareholders of OJSC Bank "Bai-Tushum" will be held OJSC Bank "Bai-Tushum" notifies of the annual General Meeting of Shareholders on March 28, 2024 at 10-00 o'clock. The meeting will take place at Bishkek, st. Umetalieva, 76 - at the Bank's head office, in the conference room on the 5th floor. The start time for registration of shareholders is March 28, 2024 at 08-55 hours; The closing time for registration of shareholders is March 28, 2024 at 09-55 hours. Agenda: 1. Election of t... |
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28.02.2024 On 29th March, 2024, the annual general meeting of shareholders of OTCAO "Ak-Zhol" will be held Open transport and commercial joint-stock company "Ak-Zhol" notifies of the annual general meeting of shareholders, which will be held on March 29, 2024, at 11 a.m. at the address: Bishkek, Vasilievskoe highway 1, shareholder list day: March 1, 2024. AGENDA: 1. Approval of the composition of the counting commission. 2. Director’s report on the results of the joint-stock company’s work for 2023. Approval of the annual report, annual ... |
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28.02.2024 Change in the membership of the Board of Directors of LLC "First Metal Depot" The sole participant of LLC "First Metallobaza" adopted Resolution No. 26 of 02/27/24 on changing the composition of the Board of Directors and terminating the powers of the following members of the Board of Directors: - Adodina Natalya Alekseevna; - Leonova Irina Alexandrovna; - Yulia Sergeevna Chernova. New members of the Board of Directors were elected consisting of: - Zaitseva Daria Pavlovna; - Leonova Irina Alexandrovna; - ... |
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