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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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03.11.2023 LLC "Star Shina" informs LLC "Star Shina" informs about completion of placement of the first issue of bonds, entered into the Unified State Register of Securities in the Kyrgyz Republic on 13 April 2023. The report on results of the first issue and placement of bonds was registered by the Financial Market Regulation and Supervision Service under the Ministry of Economy and Commerce of the Kyrgyz Republic on 26 October 2023. - Date of placement completion - "05" October 2023; - Number... |
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02.11.2023 Decision of the Participant The Limited Liability Company "Star Shina" (legal address: Kyrgyz Republic, Bishkek, Ala-Archinskaya str., 74) informs on the acceptance by the Participant of the Company of the following resolutions dated 01 November 2023: 1. To appoint Dmitry Anatolievich Zhuchenko as Director of Star Shina LLC. 2. To change the legal address of the company from the Kyrgyz Republic, Tynybekova Street, 18a to the following: Kyrgyz Republic, Bishkek, 74, Ala-Archinskaya str. ... |
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01.11.2023 Elected members of the Management Board JSC "Optima Bank" informs that in accordance with the decision of the Board of Directors dated 27 October 2023 the composition of the Management Board of JSC "Optima Bank" was re-elected for the term of office from 30 October 2023 to 30 October 2026 (inclusive), for three years: - Beibut Sapargalievich Kapyshev - Chairman of the Management Board of the Bank. To elect upon recommendation of the Chairman of the Management Board of the Bank: - Izmukhanov ... |
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31.10.2023 Results of the Extraordinary General Meeting of Shareholders of JSC On the 27th of October 2023 at 14-00 o'clock at the address: 40/4 Togolok/Moldo str., Bishkek, an extraordinary general meeting of shareholders of Keremet Bank JSC was held. The quorum of the meeting was 97.45%. Decisions taken by the General Meeting of Shareholders: 1. To ap... |
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30.10.2023 Changes in the list of securities holders of JSC IFC JSC IFC "Salym Finance", Bishkek, Manas Avenue 40 type of securities - ordinary registered stocks KG 0104213010, preferred stocks KG 0301213011, KG 0302213010, nominal value of one stock KGS 1,000, notifies about a substantial fact: On the 24th of October 2023 10,000 preferred stocks were written off from nominal holding (placement of issue) of CJSC "Central Depositary", the stake in MC 1.65% to the personal account of the Chairman of the BoD Kydirmayev ... |
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23.10.2023 The results of the second issue of preferred stocks of JSC IFC were admitted JSC IFC "Salym Finance" informs that by the decision of the Service for Regulation and Supervision of the Financial Market under the Ministry of Economy and Commerce of the Kyrgyz Republic from 20 October 2023, the state registration of the report on the results of the second public offering of preferred stocks of JSC IFC "Salym Finance" was made and the corresponding entry was made in the Unified State Register of Securities: number of securities - 75,000 (seventy-... |
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19.10.2023 JSC Bank "Bai-Tushum" informs about changes in the list of securities holders On the 16 and 17 of October operations were made in the system of keeping the register of securities holders of JSC Bank "Bai-Tushum", as a result of which the owner of 419,891 stocks of the Bank with the stake of 5.315%, belonging to the stockholder Lipovich A.B., became Isakov N.M. ... |
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19.10.2023 Results of the EGM of JSC stockholders On the 18 of October 2023 an EGM of JSC "Kyrgyzaltyn" stockholders was held at which the following decisions were made: 1. On the membership of the Counting Commission. To approve the Counting Commission in the face of the representative of independent specialised registrar LLC "Fondregistr" Turdukeeva Gaukhar Nasirovna. 2. About changes in the Company's Budget for 2023. To approve the corrected draft Budget of the Company for 2023. 3... |
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19.10.2023 Results of the Extraordinary General Meeting of JSC shareholders On the 18th of October 2023 an extraordinary general meeting of stockholders of Kyrgyzaltyn JSC was passed at which the following decisions were made: 1. On the membership of the Counting Commission. To approve the Counting Commission on behalf of the representative of independent specialised register "Fondregistr" LLP Gaukhar Nasirovna Turdukeeva. 2. On introducing changes to the Company's Budget for 2023. To approve the project of the corrected Budg... |
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18.10.2023 Results of the EGM of JSC stockholders Date of the meeting - 10 October 2023 Location: 40/1, Ibraimova Street, Bishkek. Form of the meeting - in-person Quorum of the meeting - 60.95% The meeting has taken the following decisions: 1. To approve the counting commission of the extraordinary general meeting of shareholders consisting of: G.N. Turdukeeva - Representative of "Fondregister" LLC, Chairman; Zhaparov A.A; Konurov B.A. ... |
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