| 1. |
ISSUER NAME | |
| Full: | Joint-Stock Company “Uzbekiston Pochtasi” | |
| Abridged: | АО «O‘ZBEKISTON POCHTASI» | |
| Name of the stock exchange ticker tape: | ||
| 2. |
CONTACT INFORMATION | |
| Location: | Republic of Uzbekistan, Tashkent, Unusabad district, Oloy street, house1 | |
| Postal address: | Republic of Uzbekistan, 100 000, Tashkent, Unusabad district, Oloy street, house1 | |
| Electronic mail address: | This email address is being protected from spambots. You need JavaScript enabled to view it. | |
| Official website: | www.pochta.uz | |
| 3. |
MATERIAL FACT INFORMATION | |
| Material fact number: | 25 | |
| Material fact name: | Issuance of securities | |
| Issuer organ that made a decision: | Extra shareholders meeting | |
| Decision-making date: | 01.11.2014 | |
| Kind of a security: | Simple and privileged | |
| Quantity of securities: | 8 240 228 | |
| Nominal value of a security: | 1 905 | |
| The total sum of issuance: | 15 697 634 340 сум | |
| The date of state registration of issuance: | 06.03.2015 | |
| The number of state registration of issuance: | P0074-3 | |
| The way of distribution of securities: | Raise of nominal value of a share from 1277 sum to 1905 sums at the expense of a part of net profit 5 174 863 184 sum. | |
|
Initials of the Head of the Executive Body: |
Kasimov Rustam Saidovich | |
|
Initials of the chief accountant: |
Khakimova Dilaram Djalilovna | |
|
Initials of the authorized person, who put the information on web-site: |
Akhmedkhodjaev Ibrokhim Akbarovich |
