"KAFOLAT HAYOT INSURANCE" 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: 01.02.2024

Дата опубликования модератором*: 02.02.2024

1.	NAME OF THE ISSUER
	Full:	"Kafolat Hayot Insurance" Aksiyadorlik jamiyati
	Short:	"Kafolat Hayot Insurance" AJ
	Name of stock exchange ticker:	No
2.	CONTACT DETAILS
	Location:	13,13A Amir Temur avenue, Tashkent, Republic of Uzbekistan
	Postal address:	13,13A Amir Temur avenue, Tashkent, Republic of Uzbekistan
	E-mail address:	info@kafolathayot.uz
	Official Website:	kafolathayot.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:	01.02.2024
	Date of the report of the Meeting:	01.02.2024
	Venue of the Meeting:	Тошкент шаҳар, Миробод тумани, 13-13А
	Quorum of the meeting:	100.00

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
1	1. “Kafolat Hayot Insurance” AЖнинг 2023 йил якунига доир миллий ва халқаро стандартлар бўйича молиявий-хўжалик фаолиятини текшириш учун аудиторлик ташкилотини танлаш тўғрисида.	100.0	55,600,000	0	0	0	0

№	The full wording of the resolutions adopted by the General Meeting
1	1. «Kafolat Hayot Insurance» AЖнинг 2023 йил якунлари бўйича миллий ва халқаро стандартлар бўйича молиявий хўжалик фаолиятини аудиторлик текширувидан ўтказиш учун “AUDIT-VARN” МЧЖ билдирган таклиф маъқул деб топилсин, унга тўланадиган хақ миқдори 47 000 000,00 сўм этиб белгилансин.
2	2. “AUDIT-VARN” МЧЖ билан қонунчилик доирасида шартнома тузиш ва хисоб китобларни амалга ошириш вазифаси «Kafolat Hayot Insurance» AЖ Бошкарув раиси (А.Ахмедов) зиммасига юклатилсин.

Name of the head of the Executive Body:	Ахмедов Азиз Ахмаджонович
Full name of Chief Accountant:	Фазилова Захро Мирзохидовна
Full name of authorized person who posted the information on the website:	Тешабоев Зокиржон Уткир угли
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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