“TOSHKENT INVEST KOMPANIYASI” 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: 17.01.2024

Дата опубликования модератором*: 18.01.2024

1.	NAME OF THE ISSUER
	Full:	“Toshkent Invest kompaniyasi” aksiyadorlik jamiyati
	Short:	“Toshkent Invest kompaniyasi” AJ
	Name of stock exchange ticker:	Mavjud emas
2.	CONTACT DETAILS
	Location:	100066, O‘zbekiston Respublikasi, Toshkent shahri, Chilonzor tumani, Islom Karimov shox ko‘chasi, 51-uy
	Postal address:	100066, O‘zbekiston Respublikasi, Toshkent shahri, Chilonzor tumani, Islom Karimov shox ko‘chasi, 51-uy
	E-mail address:	info@tashkentinvest.uz
	Official Website:	www.tashkentinvest.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:	15.01.2024
	Date of the report of the Meeting:	17.01.2024
	Venue of the Meeting:	100066, Республика Узбекистан, г. Ташкент, ул. Ислама Каримова, 51 100066, Ўзбекистон Республикаси, Тошкент шаҳар, Ислом Каримов шох кўчаси, 51 уй 51 Islom Karimov str. Tashkent, 100066, Republic of Uzbekistan
	Quorum of the meeting:	100.00

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	Внесение изменений в Единую тарифную сетку по оплате труда АО «Компания Ташкент Инвест» и утверждение ее новой редакции. «Тошкент Инвест компанияси» АЖ ҳодимларининг меҳнатга ҳақ тўлаш ягона тариф сеткасига ўзгартириш киритиш ва уни янги таҳрирда тасдиқлаш.. Amending to the Unified Pay Scale on labor wages JSC «Tashkent Invest Company» and approve its new edition.	100.0	100,000,000,000	0	0	0	0

№

The full wording of the resolutions adopted by the General Meeting

Внести изменения в Единую тарифную сетку по оплате труда АО «Компания Ташкент Инвест» и утвердить ее новую редакцию согласно предложенному варианту. «Тошкент инвест компанияси» АЖнинг меҳнатга ҳақ тўлаш ягона тариф сеткасига ўзгартиришлар киритилсин ва таклиф этилаётган вариантга мувофиқ янги таҳрирда тасдиқлансин. Amend the Unified Pay Scale on labor wages JSC «Tashkent Invest Company» and approve its new edition according to the proposed option.

Name of the head of the Executive Body:	Шакиров Б.А.
Full name of Chief Accountant:	Турсунов Б.А.
Full name of authorized person who posted the information on the website:	Ахмедов Ж.Ў.
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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