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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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27.02.2024 Changes in the membership of the Board of Directors of OJSC OJSC"Bakai Bank" informs about termination of powers of Bakita Munduzbaeva Bakita Abdykalyevna, member of the Board of Directors of OJSC "Bakai Bank", since 26 February 2024, due to expiration of the term of powers. ... |
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26.02.2024 Results of the Extraordinary General Meeting of Shareholders of JSC "Resort Zhetigen" Date of the meeting: 24 February 2024 Location: Cholpon-Ata, 63A Sovetskaya str. Quorum of the meeting - 90.45% Decisions were made on the agenda items: 1. To elect a counting commission consisting of: - Molchanova N.G. - representative of "STATUS-Register" Ltd. - Mamytova K. - Mukambetov A. 2. To elect the Company's external auditors for 2023 - "Audit-Standard" LLC. ... |
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20.02.2024 The State Financial Supervision Service registered the report on the results of the public offering of the first issue of registered interest-bearing bonds of IFC OXUS CJSC Microfinance Company OXUS CJSC informs that the Financial Market Regulation and Supervision Service under the Ministry of Economy and Commerce of the Kyrgyz Republic has registered the report on the results of the public offering of the first issue of registered interest-bearing bonds of MFC OXUS CJSC. In the Single State Register of Securities were entered 29,576 copies of the bonds at the placement price of 1,000 soms, for a total amount of 29,576,000 soms, state registration number of the ... |
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15.02.2024 Changes in the composition of the Board of Directors By the decision of the Board of Directors of the OJSC "State Development Bank of the Kyrgyz Republic" dated 14 February 2024, Azamatbek Zholborsovich Jorobekov was relieved from the position of Deputy Chairman of the Management Board of the OJSC "State Development Bank of the Kyrgyz Republic" from 15 February 2024, according to the submitted application at his own request. ... |
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12.02.2024 LLC Star Shina:The income paid on bonds Issue number - 1-issue; Number of bondholders entitled to receive income - 151; Amount of accrued income (KGS) - 2,750,000.00; Number of bondholders who received income - 138; Amount of paid income on bonds (KGS) - 2,686,800.00; Number of bondholders, to whom income has not been paid - 13; Number of bonds, on which income has not been paid - 1,264; Reason of non-payment - bondholder's non-appearance. ... |
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12.02.2024 Results of the Extraordinary General Meeting of Shareholders Extraordinary general meeting of shareholders of OJSC "Erkin-Too" was held on the 2nd of February 2024 at 10-00 h in Bishkek, 65/5 Kievskaya Street, in presentia, quorum 96.01%. Decisions were made at the meeting: 1. To approve the counting commission consisting of: Turdukeeva G.N. - Representative of LLC "Fundregister", Chairman; Mambetakunov N.T.; Botoev K.A. In favour - 100% ; 2. To approve the report of the liquidator.... |
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09.02.2024 OJSC "Bakai Bank" informs about changes in the list of legal entities, in which the issuer owns 20 and more per cent of the authorised capital OJSC "Bakai Bank" informs about changes in the list of legal entities, in which the issuer owns 20 and more per cent of the authorised capital: Open Joint Stock Company "Bakai Bank" has established a subsidiary company Closed Joint Stock Company "Bakai Insurance" - legal address: 84, Moskovskaya Street, Sverdlovsky district, Bishkek city, Bishkek, 720021, Kyrgyz Republic, OKPO code 32427059. The Issuer's participation interest in the authorised ... |
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09.02.2024 By the decision of the BoD of OJSC "Experimental Leather and Leather Goods Association" dated 7th February 2024 the company LLC "Issyk-Kol Audit" was approved for auditing the financial and economic activity of the Company by the results of 2023. By the decision of the BoD of OJSC "Experimental Leather and Leather Goods Association" dated 7th February 2024 the company LLC "Issyk-Kol Audit" was approved for auditing the financial and economic activity of the Company by the results of 2023. ... |
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18.01.2024 Changes in the composition of the Board of Directors of LLCs The Limited Liability Company "Star Shina" (legal address: Kyrgyz Republic, Bishkek, 74, Ala-Archinskaya str.) informs on the adoption of the Decision No. 28 dated 17 January 2024 by the Participant of the Company: 1. To terminate the authorities of Viktor Timofeevich Ivkin, a member of the Board of Directors of LLC "Star Shina". 2. To appoint Maria Aleksandrovna Kalugina to the Board of Directors of LLC "Star Shina". ... |
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18.01.2024 LLC "Star Shina" since 27 January 2024 makes payments of income on registered interest bonds of the first issue (The issue of bonds was entered into the Unified State Register of Securities of the Kyrgyz Republic "13" April 2023 by the Service for Regulation and Supervision of Financial Market under the Ministry of Economy and Commerce). LLC "Star Shina" since 27 January 2024 makes payments of income on registered interest bonds of the first issue (The issue of bonds was entered into the Unified State Register of Securities of the Kyrgyz Republic "13" April 2023 by the Service for Regulation and Supervision of Financial Market under the Ministry of Economy and Commerce). Payment of income will be made in the period from 27 January 2024 to 10 February 2024: - The amount of income per sec... |
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