"HAYOT BANK" AKSIYADORLIK JAMIYATI

DECISIONS TAKEN BY THE SUPREME GOVERNING BODY OF THE ISSUER, INCLUDING DECISIONS OF THE SUPERVISORY BOARD OF BUSINESS ENTITIES ON THE ISSUE OF SHARES, CORPORATE BONDS AND OTHER SECURITIES

Дата раскрытия: 28.12.2023

Дата опубликования модератором*: 28.12.2023

1.	NAME OF THE ISSUER
	Full:	"Hayot Bank" aksiyadorlik jamiyati
	Short:	"Hayot Bank" AJ
	Name of stock exchange ticker:	No
2.	CONTACT DETAILS
	Location:	100084, г.Ташкент, Юнусабадский р-н, Осиё 40
	Postal address:	100084, г.Ташкент, Юнусабадский р-н, Осиё 40
	E-mail address:	No
	Official Website:	www.hayotbank.uz
3.	INFORMATION ABOUT ESSENTIAL FACT
	Number of essential fact:	6
	Name of essential fact:	Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities
	Type of meeting:	внеочередное
	The date of the meeting:	27.12.2023
	Date of the report of the Meeting:	28.12.2023
	Venue of the Meeting:	Юнусабадский район, г.Ташкент, ул.Осиё, 40
	Quorum of the meeting:	100.00

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	Определение аудиторской организации для проведения обязательной аудиторской проверки и предельного размере оплаты ее услуг и заключении (расторжении) с ней договора.	100.0	200,000,000	0	0	0	0

№

The full wording of the resolutions adopted by the General Meeting

По первому вопросу повестки дня: Утвердить аудиторскую организацию на 2023 финансовый год ООО «Grant Thornton Uzbekistan», с предельным размером оплаты аудиторских услуг в размере 224 000 000 (Двести двадцать четыре миллиона) сум с учетом НДС.

Name of the head of the Executive Body:	Алимов З.З.
Full name of Chief Accountant:	Маматов Ф.У.
Full name of authorized person who posted the information on the website:	Шегай А.Э.
Link to the announcement on the website of the issuer

Issuer is responsibe for the accuracy and completeness of information published on the portal by him

* Дата размещения информации на ЕПКИ после исправления недостоверных сведений (ошибок)

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