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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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16.01.2024 Changes in the list of owners of securities of JSC On the 9th of January 2024, the shareholder of Kyrgyzke OJSC Natalia Petrovna Pak donated 27,748 ordinary shares to Aitymbetov Aibek Esenbekovich, which is 16.67% of the total number of shares of the Company. Aitymbetov Aibek Esenbekovich had no shares before the gift, after the gift he became the owner of common shares of JSC "Kyrgyzske" in the amount of 27,748 shares, which is 16.67% of the total number of shares of the Company. ... |
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15.01.2024 Changes in shares of owners of securities of JSC Affiliate of JSC "Kyrgyzske" Gennady Alekseevich Pak on the 9th of January 2024 donated to Aitymbetov Aibek Esenbekovich common shares of the Company in the amount of 1,358 shares, which is 0.81% of the total number of shares of the Company. As a result of the donation G.A. Pak has no shares of the Company. Aitymbetov A.E. before the gift was the owner of common shares of JSC "Kyrgyzske" in the amount of 27,748 pcs, which is 16.67 % of the total number of shares of ... |
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10.01.2024 Changes in the composition of the Board of Directors of JSC JSC "Bakai Bank" informs that since 9 January 2024 authorities of Myrzabaeva Munara Artykovna Myrzabaeva, a member of the Board of Directors of JSC "Bakai Bank", have been dismissed due to expiry of her term of office. ... |
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10.01.2024 Changes in the shareholding of the Chairman of the BoD in the capital of the JSC JSC "Bakai Bank" informs about the change in the amount of participation of the BoD member in the company's authorised capital: Surname, first name, patronymic - Ibragimov Sergey Mukhamedovich Position of the person - Chairman of the Board of Directors Name of the issuer, its subsidiaries and affiliates, in which the change of the person's participation interest occurred - JSC "Bakai Bank". Share in the authorised capital bef... |
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10.01.2024 LLC "First Metallobaza" : Income paid on bonds Issue number - 6th issue; Number of bondholders entitled to receive income - 172; Amount of accrued income (KGS) - 4,000,000.00; Number of bondholders who received income - 130; Amount of paid income on bonds (KGS) - 3,886,880.00; Number of bondholders who have not received income - 42; Number of bonds, on which incomes have not been paid - 2,828; The reason of non-payment - bondholder's non-appearance. ... |
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09.01.2024 Information on payment of dividends by JSC Total number of shareholders authorised to receive dividends - 2,451; Total amount of accrued dividends - 1,325,081,015.58 KGS; Total amount of paid dividends - 1,322,132,946.42 KGS; Total amount of unpaid dividends - 2,948,069.16 KGS; Reason for non-payment - not claimed by shareholders. ... |
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22.12.2023 Information on paid dividends of JSC JSC "Kyrgyzaltyn" informs about accrued and paid dividends by the results of 2022: - Total number of securities holders entitled to receive dividends - 2; - Total amount of accrued dividends - 11,567.5 million KGS; - Total number of securities owners who received dividends - 2; - Total amount of paid dividends - 11,567.5 million KGS; - Number of securities owners and number of securities owned by them, to whom dividends were not paid... |
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18.12.2023 About appointment in the Committees of JSC Bank JSC Bank Bai-Tushum informs that by the decision of the BoD of the Bank (Minutes #48-23 dated 14.12.2023) Tazabekov E.M. was elected to the Risk Management and Compliance Control Committee, the Audit Committee and the Nomination and Remuneration Committee. By the decision of the Risk Management and Compliance Control Committee (Minutes No.19 dated 14.12.2023), E.M. Tazabekov was elected Chairman of the Committee. ... |
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13.12.2023 The regulator recognised the results of placement of gender bonds of CJSC CJSC "Bank of Asia" informs about registration of the report on results of the first social gender bonds issue of CJSC "Bank of Asia" by the Service of Regulation and Supervision of Financial Market under the Ministry of Economy and Commerce of the Kyrgyz Republic. 29,272 copies of bonds at placement price of 1,000 soms, for the total amount of 29,272,000 soms, state registration number of issue KG 0201105119 dated 09 November 2023 have been entered into the Unified State ... |
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12.12.2023 JSC "Manas International Airport" informs about signing on 07 December 2023 of the Agreement on transfer of 100% share in the charter capital of LLC "Air KG Airlines" (the only participant of JSC "Manas International Airport") to the Department of Presidential Affairs of the Kyrgyz Republic. JSC "Manas International Airport" informs about signing on 07 December 2023 of the Agreement on transfer of 100% share in the charter capital of LLC "Air KG Airlines" (the only participant of JSC "Manas International Airport") to the Department of Presidential Affairs of the Kyrgyz Republic. ... |
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