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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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11.12.2023 Changes in the composition of the Management Board of JSC By the decision of the Board of Directors of JSC "Dos-Kredobank" dated 28 November 2023, according to the submitted applications, the powers from 30 November 2023 were terminated: - Vice Chairman of the Management Board of JSC "Dos-Kredobank" Bektasheva Chinara Najimudinovna; - Member of the Management Board of JSC "Dos-Kredobank" Saipidinov Azizbek Kazakbayevich. ... |
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11.12.2023 LLC "First Metallobaza" : Accrued income on bonds Number of issue - 6-issue Yield rate - 16% per year Nominal value of the bond - 1,000 KGS Income payment start date - from 24 December 2023 to 8 January 2024. Date of compiling the list of securities holders to receive income - 21 December 2023. Form of payment - cash Place of payment - FC "Senti", address: 219, Chui Ave., 9th floor, Bishkek, as well as by transferring funds to the bank account of the bondholder. ... |
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08.12.2023 Appointed General Director of LLC JSC "Manas International Airport" informs about dismissal of Director General of LLC "Air KG Airlines" Aidaraliev Zholdoshbek Mukhambetovich from 06 December 2023 and appointment to this position Mambetseitov Nurbek Mukambetovich Mambetseitov from 07 December 2023. ... |
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07.12.2023 Report on payment of dividends on securities of JSC JSC "Kurorttorg Zhetigen" provides a report on dividend payment on securities for 2023: Total number of shareholders entitled to receive dividends - 77. Total amount of accrued dividends - 465,180 soms. Total number of shareholders who received dividends - 9. Total amount of paid dividends - KGS 429,936. Number of shareholders who have not received dividends - 68. Number of shares on which dividends have not been... |
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06.12.2023 JSC JSC "Bai-Tushum" Bank informs that on the 01 and 04 of December 2023 operations were made, as a result of which the share of the shareholder of the Bank, Isakov N.M., increased from 5.315% to 5.452% of the total number of shares of the Bank. ... |
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04.12.2023 On the 21st of December 2023, an Extraordinary General Meeting of Shareholders of JSC The JSC "Optima Bank" informs about holding an extraordinary general meeting of shareholders on the 21st of December 2023, which will be held at 10:00 a.m. in the office of JSC "Optima Bank", at the address: 95/1, Chyngyza Aymatov Street, Bishkek. Agenda: 1. Approval of the counting commission of the Extraordinary General Meeting of Shareholders of JSC "Optima Ban... |
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28.11.2023 Results of the Extraordinary General Meeting of Shareholders of JSC The Extraordinary General Meeting of Shareholders of JSC "RSK Bank" was held on 22 November 2023, at which the following resolutions were passed: 1. The counting commission consisting of: CJSC "Telesat" represented by A.V. Kovanov. 2. The powers of A.N. Matraimov, Chairman of the Shariat Council of JSC "RSK Bank", were early terminated. ... |
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20.11.2023 Changes in the members of the Management Board JCS "Kyrgyzaltyn" informs that on 14 November 2023 an extraordinary meeting of the BoD of JCS "Kyrgyzaltyn" was held at which the following decision was made: 1. To remove Vice-Chairman of the Management Board of Kyrgyzaltyn OJSC Risbaev Kuanychbek Erkimbayevich Risbaev from the Management Board and relieve from his position according to the submitted application from 14 November 2023 at his own request. 2. to elect Satybaldiev Narynbek Madiyarovich as a memb... |
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11.11.2023 Appointed General Director JSC "Manas International Airport" (hereinafter referred to as "MIA") informs about the dismissal of the General Director of "Manas Tour" LLC Masilkanov Erlan Kattobekovich from his position on 3 November 2023 and appointment of Adyl Ulukmanov Adyl Ulukmanovich Ulukmanovich to this position. ... |
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09.11.2023 Results of the Extraordinary General Meeting of Stockholders of JSC Extraordinary general meeting of stockholders of JSC "Alamudun PMK" was held on 03 November 2023 at 14.00 at the address: Alamudun village, Zarechnaya street, 12. The total number of voting stocks is 19,995. 2 shareholders were registered, with the number of votes - 16,465, quorum - 82.35%. Resolutions taken by the Extraordinary General Meeting of Stockholders: 1. To approve the counting c... |
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