TEST AKSIYADORLIK JAMIYATI 2

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: 29.11.2024

Дата опубликования модератором*: 01.02.2025

1.	NAME OF THE ISSUER
	Full:	Test Aksiyadorlik Jamiyati 2
	Short:	Test AJ v2
	Name of stock exchange ticker:	TMKB2
2.	CONTACT DETAILS
	Location:	Андижанская область, г. Андижан, пр.Бобура, 86
	Postal address:	Андижанская область, г. Андижан, пр.Бобура, 86
	E-mail address:	zarifboev.abdulaziz@mail.com
	Official Website:	www.test.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:	годовое
	The date of the meeting:	27.11.2024
	Date of the report of the Meeting:	27.11.2024
	Venue of the Meeting:	Test 3
	Quorum of the meeting:	6666.00

№	Questions put to the vote	Voting results
		for		againts		abstentions
		%	Quantity (Units)	%	Quantity (Units)	%	Quantity (Units)
Test Nomer	Test nomer 2	222.0	22	11.0	1	111.0	111

№	The full wording of the resolutions adopted by the General Meeting
1	Test
2	Testing

Начисленные и выплаченные вознаграждения и (или) компенсации в пользу членов исполнительного органа, наблюдательного совета и ревизионной комиссии эмитента:***
№	Full name	Наименование органа эмитента, членом которого является лицо	Вид выплаты (вознаграждения и (или) компенсация)	Начисленная сумма (сум)	Период, за который начислены средства	Документ, в котором предусмотрена выплата
1	12	23	45	56	34	34
2	11	10	8	9	111111	555

The list of members of the Supervisory Board.
Information about the candidates					Quantity (Units)
№	Full name	job place	their shares
			Quantity (Units)	type
2	Test	TestLocation	35	привилегированная	35
2	Test	TestLocation	35	привилегированная	35

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Name of the head of the Executive Body:	FIO
Full name of Chief Accountant:	FIO accountant
Full name of authorized person who posted the information on the website:	FIO WEbsite
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

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

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