"SMART BANK" AKSIYADORLIK JAMIYATI

CHANGE IN THE EXECUTIVE BODY

Дата раскрытия: 31.01.2024

Дата опубликования модератором*: 31.01.2024

NAME OF THE ISSUER

Full:

"Smart Bank" aksiyadorlik jamiyati

Short:

"Smart Bank" AJ

Name of stock exchange ticker:

CONTACT DETAILS

Location:

Toshkent shahri, Shayxontohur tumani, Botir Zokirov ko'chasi, 2A uy

Postal address:

100011, Toshkent shahri, Shayxontohur tumani, Botir Zokirov ko'chasi, 2A uy

E-mail address:

office@smartbank.uz

Official Website:

www.smartbank.uz

INFORMATION ABOUT ESSENTIAL FACT

Number of essential fact:

Name of essential fact:

Change in the executive body

in the case of election (appointment) of the official
№	Full name of the person or trustee investment assets	Place of work and position		Принадлежащие акции		Работа в других организациях
		место	должность	type	Quantity (Units)	место	должность
1	Байманов Анвар Адхамович	«Smart bank» акциядорлик жамияти	Комплаенс ва ички назорат бошқармаси бошлиғи	-	0	-	-

The body of the issuer who took the decision on these changes:

Кузатув кенгаши

Date of adoption of decision:

29.01.2024

Date of report:

29.01.2024

Extract from the report of the management body and passport details of elected (appointed) the person indicating his place of residence:

Test development Confidential information

The list of members of the executive body.
№	Full name of the person or trustee investment assets	Place of work and position		Принадлежащие акции		Работа в других организациях
№	Full name of the person or trustee investment assets	место	должность	type	Quantity (Units)	место	должность
	Тўраев Азамат Шухратович	«Smart bank» акциядорлик жамияти	Бошқарув раиси	-	0	-	-
	Эгамов Илхом Бахтиёрович	«Smart bank» акциядорлик жамияти	Бошқарув раиси ўринбосари	-	0	-	-
	Утамуротов Одил Тошпулатович	«Smart bank» акциядорлик жамияти	Бош бухгалтер	-	0	-	-
	Ғуломжонова Муштарий Ғуломжон қизи	«Smart bank» акциядорлик жамияти	Юридик департаменти бошлиғи	-	0	-	-
	Байманов Анвар Адхамович	«Smart bank» акциядорлик жамияти	Комплаенс ва ички назорат бошқармаси бошлиғи	-	0	-	-

Name of the head of the Executive Body:	Тўраев Азамат Шухратович
Full name of Chief Accountant:	Утамуротов Одил Тошпулатович
Full name of authorized person who posted the information on the website:	Утамуротов Одил Тошпулатович
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)

Number of issuers by year

Top 4 essential facts type

General Statistics