http://maxam-chirchiq.uz Sun, 30 Aug 2026 03:59:38 +0500 60 https://maxam-chirchiq.uz/uz/shareholders/essential_facts/2026-yil-uchun-emitent-faoliyatidagi-mu-im-dalillar/ <p class="MsoNormal" align="center" style="text-align: center;"><b><span style="color: red;"><font face="Tahoma">Существенные факты эмитента от 20.08.2026г.:<o:p></o:p></font></span></b></p> <p class="MsoNormal" align="center" style="text-align: center;"><b><u><span style="color: red;"><font face="Tahoma">№6, 8, <span> </span><o:p></o:p></font></span></u></b></p> <p class="MsoNormal"><o:p><font face="Tahoma"> </font></o:p></p> <p class="MsoNormal" align="center" style="text-align: center; background: white;"><font face="Tahoma"><a name="2479405"><span style="color: navy;">ПРИЛОЖЕНИЕ № 9 <br /> к изменениям и дополнениям, вносимым в </span></a><span style="color: navy;"><a href="file://saturn/all/Privatizaciya/%D0%94%D0%BB%D1%8F%20%D0%9E%D1%82%D1%87.%D0%B2%20%D0%A6%D0%9A%D0%A0%20%D0%A0%D0%A6%D0%91%20%D0%A0%D0%A3%D0%B7/2038463%3fONDATE=10.08.2012%2000#2038621"><span style="color: teal; text-decoration: none;">приказ </span></a>&laquo;Об утверждении Правил предоставления и публикации информации участниками рынка ценных бумаг&raquo; <o:p></o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center; background: white;"><font face="Tahoma"><a name="2479406"><span style="color: navy;">«ПРИЛОЖЕНИЕ № 3-6 <br /> к Правилам предоставления и публикации информации на рынке ценных бумаг </span></a><span style="color: navy;"><o:p></o:p></span></font></p> <font face="Tahoma"><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span><span></span></font> <table class="style-table" border="1" cellspacing="0" cellpadding="0" width="100%" style="width: 100%; background: white; border-collapse: collapse; border-width: medium; border-style: none; border-color: currentcolor; border-image: none;"> <tbody> <tr style="height: 17.35pt;"> <td width="2%" rowspan="4" style="width: 2.62%; border: 1pt solid windowtext; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 17.35pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><a name="2479409"></a><a name="2479408"></a><span><span style="color: black;">1.</span></span><span><o:p></o:p></span></font></p> </td> <td width="97%" colspan="9" style="width: 97.38%; border-width: 1pt 1pt 1pt medium; border-style: solid solid solid none; border-color: windowtext windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 17.35pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><b><span style="color: black;">НАИМЕНОВАНИЕ ЭМИТЕНТА</span></b></span><span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Полное:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Акционерное Общество «</span></span><span><span lang="EN-US" style="color: black;">Maxam</span></span><span><span style="color: black;">-</span></span><span><span lang="EN-US" style="color: black;">Chirchiq</span></span><span><span style="color: black;">»&lrm;</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Сокращенное:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">АО «</span></span><span><span lang="EN-US" style="color: black;">Maxam</span></span><span><span style="color: black;">-</span></span><span><span lang="EN-US" style="color: black;">Chirchiq</span></span><span><span style="color: black;">»‎</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Наименование биржевого тикера:*</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">-</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr style="height: 16.6pt;"> <td width="2%" rowspan="5" style="width: 2.62%; border-width: medium 1pt 1pt; border-style: none solid solid; border-color: currentcolor windowtext windowtext; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 16.6pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">2.</span></span><span><o:p></o:p></span></font></p> </td> <td width="97%" colspan="9" style="width: 97.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 16.6pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><b><span style="color: black;">КОНТАКТНЫЕ ДАННЫЕ</span></b></span><span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Местонахождение:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Ташкентская область, г.Чирчик</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Почтовый адрес:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">111708, Таш.обл., г.Чирчик, ул.Ташкентская,2.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Адрес электронной почты:*</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">info</span></span><span><span style="color: black;">@</span></span><span><span lang="EN-US" style="color: black;">maxam</span></span><span><span style="color: black;">-</span></span><span><span lang="EN-US" style="color: black;">chirchiq</span></span><span><span style="color: black;">.</span></span><span><span lang="EN-US" style="color: black;">uz</span></span><span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Официальный веб-сайт:*</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">www</span></span><span><span style="color: black;">.</span></span><span><span lang="EN-US" style="color: black;">maxam</span></span><span><span style="color: black;">-</span></span><span><span lang="EN-US" style="color: black;">chirchiq</span></span><span><span style="color: black;">.</span></span><span><span lang="EN-US" style="color: black;">uz</span></span><span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr style="height: 16.65pt;"> <td width="2%" rowspan="39" style="width: 2.62%; border-width: medium 1pt 1pt; border-style: none solid solid; border-color: currentcolor windowtext windowtext; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 16.65pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">\3.</span></span><span><o:p></o:p></span></font></p> </td> <td width="97%" colspan="9" style="width: 97.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 16.65pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><b><span style="color: black;">ИНФОРМАЦИЯ О СУЩЕСТВЕННОМ ФАКТЕ</span></b></span><span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Номер существенного факта:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">06</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Наименование существенного факта:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Решения, принятые высшим органом управления эмитента</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" rowspan="2" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Вид общего собрания:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Годового общего собрания акционеров</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal"><span><b><u><o:p><span style="text-decoration: none;"><font face="Tahoma"> </font></span></o:p></u></b></span></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Дата проведения общего собрания:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><b><span style="color: black;">20.08.2026г.</span></b></span><span><b><o:p></o:p></b></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Дата составления протокола общего собрания:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><b><span style="color: black;">2</span></b></span><span><b><span lang="EN-US" style="color: black;">0</span></b></span><span><b><span style="color: black;">.08.2026г.</span></b></span><span><b><o:p></o:p></b></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Место проведения общего собрания:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">г.Ташкент, ул. А.Навоий, 38.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="57%" colspan="4" valign="top" style="width: 57.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Кворум общего собрания:</span></span><span><o:p></o:p></span></font></p> </td> <td width="39%" colspan="5" valign="top" style="width: 39.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">100%</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" rowspan="3" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">№</span></span><span><o:p></o:p></span></font></p> </td> <td width="32%" rowspan="3" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Вопросы, поставленные <br /> на голосование</span></span><span><o:p></o:p></span></font></p> </td> <td width="59%" colspan="7" style="width: 59.66%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Итоги голосования</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="23%" colspan="3" style="width: 23.3%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">за</span></span><span><o:p></o:p></span></font></p> </td> <td width="18%" colspan="2" style="width: 18.3%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">против</span></span><span><o:p></o:p></span></font></p> </td> <td width="18%" colspan="2" style="width: 18.06%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">воздержались</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">%</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">количество</span></span><span><o:p></o:p></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">%</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">количество</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">%</span></span><span><o:p></o:p></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">количество</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">1.</span></span><span><o:p></o:p></span></font></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify;"><font face="Tahoma"><span><span style="color: black;">Утверждение регламента годового Общего собрания акционеров АО «</span></span><span><span lang="EN-US" style="color: black;">Maxam</span></span><span><span style="color: black;">-</span></span><span><span lang="EN-US" style="color: black;">Chirchiq</span></span><span><span style="color: black;">» по итогам 2025 года.</span></span><span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">100</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">4 999 236</span></span><span></span><span><o:p></o:p></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">2.</span></span><span><o:p></o:p></span></font></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" style="margin: 0cm -10.05pt 6pt 0cm; text-align: justify;"><font face="Tahoma"><span><span style="color: black;">Избрание председателя и секретаря собрания годового Общего собрания акционеров АО «</span></span><span><span lang="EN-US" style="color: black;">Maxam</span></span><span><span style="color: black;">-</span></span><span><span lang="EN-US" style="color: black;">Chirchiq</span></span><span><span style="color: black;">» по итогам 2025 года.</span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">100</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">4 999 236</span></span><span><o:p></o:p></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">3.<o:p></o:p></font></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" style="margin: 0cm 0.75pt 6pt 0cm; text-align: justify;"><font face="Tahoma"><span><span style="color: black;">Рассмотрение аудиторского заключения по итогам проверки финансово-хозяйственной деятельности АО «Maxam-Chirchiq» за 2025 год, подготовленной в соответствии с НСБУ.</span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">1</span></span><span><span lang="EN-US" style="color: black;">00</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">4</span></span><span><span lang="EN-US" style="color: black;"> </span></span><span><span style="color: black;">9</span></span><span><span lang="EN-US" style="color: black;">99</span></span><span><span lang="EN-US" style="color: black;"> </span></span><span><span lang="EN-US" style="color: black;">236</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">0</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">0</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">4.<o:p></o:p></font></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" style="text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Заслушивание отчета Наблюдательного совета АО «Maxam-Chirchiq» за 2025 год.</span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">1</span></span><span><span lang="EN-US" style="color: black;">00</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">4</span></span><span><span lang="EN-US" style="color: black;"> </span></span><span><span style="color: black;">9</span></span><span><span lang="EN-US" style="color: black;">99</span></span><span><span lang="EN-US" style="color: black;"> </span></span><span><span lang="EN-US" style="color: black;">23</span></span><span><span style="color: black;">6</span></span><span><o:p></o:p></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">0</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">0</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> </tr> <tr style="height: 27.4pt;"> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm; height: 27.4pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">5.<o:p></o:p></font></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm; height: 27.4pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Заслушивание отчета правления АО «Maxam-Chirchiq» об итогах финансово-хозяйственной деятельности, исполнении бизнес-плана, а также о принятых мерах по достижению стратегии развития АО «Maxam-Chirchiq» за 2025 год. </span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 27.4pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">100%</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 27.4pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">4 999 236</span></span><span><o:p></o:p></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 27.4pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 27.4pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 27.4pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 27.4pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr style="height: 84.2pt;"> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm; height: 84.2pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><o:p><font face="Tahoma"> </font></o:p></span></span></p> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">6.<o:p></o:p></font></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm; height: 84.2pt;"> <p class="MsoNormal" style="margin-bottom: 6pt; text-align: justify;"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" style="text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Заслушивание заключения ревизионной комиссии АО «Maxam-Chirchiq» о результатах проверки финансово &ndash; хозяйственной деятельности общества за 2025 год.</span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 84.2pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">51 </span></span><span><span style="color: black;">%</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 84.2pt;"> <p class="MsoNormal"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">2</span></span><span><span style="color: black;"> </span></span><span><span lang="EN-US" style="color: black;">54</span></span><span><span style="color: black;">9 6</span></span><span><span lang="EN-US" style="color: black;">10</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> <font face="Tahoma"><span></span> </font> <p class="MsoNormal"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 84.2pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">49%</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 84.2pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">2 449 626</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 84.2pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">0</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 84.2pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">0</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">7.<o:p></o:p></font></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Утверждение годового отчета АО «Maxam-Chirchiq» за 2025 год, бухгалтерского баланса, счёта прибылей и убытков общества.</span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">1</span></span><span><span lang="EN-US" style="color: black;">00</span></span><span><span style="color: black;">%</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">4 999 610</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> <font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">0</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">0</span></span><span><span lang="EN-US"><o:p></o:p></span></span></font></p> <font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> </tr> <tr style="height: 64.15pt;"> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm; height: 64.15pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><o:p><font face="Tahoma"> </font></o:p></span></span></p> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><o:p><font face="Tahoma"> </font></o:p></span></span></p> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">8.<o:p></o:p></font></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm; height: 64.15pt;"> <p class="MsoNormal" style="margin: 0cm 0.75pt 6pt 0cm; text-align: justify;"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" style="text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Рассмотрение распределения чистой прибыли и убытков АО «Maxam-Chirchiq» по итогам 2025 года.</span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 64.15pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">100</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 64.15pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">4</span></span><span><span style="color: black;"> </span></span><span><span lang="EN-US" style="color: black;">99</span></span><span><span style="color: black;">9 610</span></span><span><o:p></o:p></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 64.15pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 64.15pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 64.15pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 64.15pt;"> <p class="MsoNormal"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span></span><span><o:p> </o:p></span></font></p> <font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">9.<o:p></o:p></font></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" style="text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Досрочное прекращение полномочий члена Наблюдательного совета АО «Maxam-Chirchiq» и доизбрание члена в состав Наблюдательного совета АО «Maxam-Chirchiq».</span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">100</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">4 999 236</span></span><span><o:p></o:p></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">10.<o:p></o:p></font></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" style="text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;"><span>     </span></span></span><span><span style="color: black;">Досрочное прекращение полномочий члена ревизионной комиссии АО «Maxam-Chirchiq» и доизбрание члена в состав Ревизионной комиссии АО «Maxam-Chirchiq».</span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">100%</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">4 999 236</span></span><span><o:p></o:p></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">11.<o:p></o:p></font></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Утверждение в новой редакции положений о Наблюдательном совете, Правлении (включая утверждения новой редакции порядка начислений и выплат членам НС, РК и Правления Общества, согласно критерий KPI и других параметров согласно внесенных изменений в утратившие силу положения) АО «Maxam-Chirchiq».</span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">100%</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">4 999 236</span></span><span><o:p></o:p></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">12.<o:p></o:p></font></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"> <p class="MsoNormal" style="text-align: justify;"><font face="Tahoma"><span><span style="color: black;">Утверждения новой организационной структуры АО «Maxam-C</span></span><span><span lang="EN-US" style="color: black;">h</span></span><span><span style="color: black;">irchiq».</span></span><span></span><span><o:p></o:p></span></font></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">100%</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">4 999 236</span></span><span><o:p></o:p></span></font></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><o:p><font face="Tahoma"> </font></o:p></span></span></p> </td> <td width="32%" valign="top" style="width: 32.88%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal" style="margin: 0cm 0cm 6pt 24pt; text-align: justify; text-indent: -24pt;"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="12%" style="width: 12.92%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="10%" colspan="2" style="width: 10.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="7%" style="width: 7.52%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="10%" style="width: 10.78%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="6%" style="width: 6.86%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="11%" style="width: 11.2%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> </tr> <tr style="height: 3pt;"> <td width="97%" colspan="9" valign="top" style="width: 97.38%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 3pt;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Полные формулировки решений, принятых общим собранием:</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr style="height: 2.5pt;"> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt; height: 2.5pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">1.</span></span><span><o:p></o:p></span></font></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 2.5pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Утвердить регламент годового Общего собрания акционеров АО</span></span><span><span lang="EN-US" style="color: black;"> </span></span><span><span style="color: black;">«Maxam-Chirchiq» согласно приложению №</span></span><span><span lang="EN-US" style="color: black;"> </span></span><span><span style="color: black;">1 к протоколу.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">2.</span></span><span><o:p></o:p></span></font></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Избрать председателем годового Общего собрания акционеров Темирова</span></span><span><span lang="EN-US" style="color: black;"> </span></span><span><span style="color: black;">О.Ш., секретарями собрания для оформления протокола собрания от узбекской стороны – Бакиева Б.Б. и от испанской стороны – Арипова С.Х.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">3.<o:p></o:p></font></span></span></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify;"><font face="Tahoma"><span><span style="color: black;"><span>   </span>Принять к сведению заключение аудиторской организации ООО «BMM-AUDIT», подтверждающее достоверность финансовой отчётности АО «Маxам- Chirchiq» за 2025 год по национальным стандартам.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">4</span></span><span><span style="color: black;">.<o:p></o:p></span></span></font></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-bottom: 6pt; text-align: justify; text-indent: 0.3pt;"><font face="Tahoma"><span><span style="color: black;"><span> </span><span>Принять отчет Наблюдательного совета АО «Maxam-Chirchiq» за 2025 год.</span></span></span><span></span><span><b><o:p></o:p></b></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">5.<o:p></o:p></font></span></span></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Принять отчет Правления АО «Maxam-Chirchiq» об итогах финансово-хозяйственной деятельности, исполнении бизнес-плана, а также о принятых мерах по достижению стратегии развития АО «Maxam-Chirchiq» за 2025 год.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">6.<o:p></o:p></font></span></span></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify;"><font face="Tahoma"><span><span style="color: black;"><span>      </span>Принять заключение Ревизионной комиссии по итогам финансово-хозяйственной деятельности АО «Maxam-Chirchiq» в 2025 году.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">7.<o:p></o:p></font></span></span></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Утвердить годовой отчет АО «Maxam-Chirchiq» за 2025 год, бухгалтерского баланс, счет прибылей и убытков общества согласно приложению № 2 к протоколу.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">8.<o:p></o:p></font></span></span></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Принять полученный убыток по итогам финансово-хозяйственной деятельности 2025 года в сумме 107 583 611 тыс. сум.</span></span><span></span><span><b><o:p></o:p></b></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">9.<o:p></o:p></font></span></span></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">9.1. Досрочно прекратить полномочий члена Наблюдательного совета АО «Maxam-Chirchiq» Мустафаева Жахонгир Ибодуллаевича.</span></span><span><o:p></o:p></span></font></p> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">9.2. Доизбрать Ярбекова Улугбека Машрабовича в состав Наблюдательного совета АО «Maxam-Chirchiq» срокам на три года.</span></span><span></span><span><b><o:p></o:p></b></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">10.<o:p></o:p></font></span></span></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">10.1. Досрочно прекратить полномочия членов ревизионной комиссии АО «Maxam-Chirchiq» Абдуллаева Гайрата Носир угли и Давронова Сардора Джурабековича. </span></span><span><o:p></o:p></span></font></p> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">10.2. Доизбрать в состав ревизионную комиссию АО «Maxam-Chirchiq» Миржанова Мирсо</span></span><span><span lang="UZ-CYR" style="color: black;">ҳ</span></span><span><span style="color: black;">иб Мирзо</span></span><span><span lang="UZ-CYR" style="color: black;">ҳ</span></span><span><span style="color: black;">ид ўғли и Калинина Алина Александровна.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">11.<o:p></o:p></font></span></span></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify; text-indent: 14.2pt;"><font face="Tahoma"><span><span style="color: black;">Утвердить в новой редакции положения о «Наблюдательном совете», «Правлении», включая «Порядка начислений и выплат членам НС, РК и Правления Общества», АО «Maxam-Chirchiq» согласно приложениям № 3, № 4 и № 5 к протоколу.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><font face="Tahoma">12.<o:p></o:p></font></span></span></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"> <p class="MsoNormal" style="margin-top: 6pt; text-align: justify;"><font face="Tahoma"><span><span lang="UZ-CYR" style="color: black;"><span>    </span></span></span><span><span style="color: black;">Утвердить новую организационную структуру АО «Maxam-Chirchiq» согласно приложению № 6 к протоколу.</span></span><span><o:p></o:p></span></font></p> </td> </tr> <tr> <td width="4%" valign="top" style="width: 4.84%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 2.85pt;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><span style="color: black;"><o:p><font face="Tahoma"> </font></o:p></span></span></p> </td> <td width="92%" colspan="8" valign="top" style="width: 92.54%; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0.95pt 0.95pt 0.95pt 1.85pt;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal" style="text-align: justify;"><span><span><o:p><font face="Tahoma"> </font></o:p></span></span></p> </td> </tr> <tr height="0"> <td width="19" style="border-width: medium; border-style: none; border-color: currentcolor;"></td> <td width="34" style="border-width: medium; border-style: none; border-color: currentcolor;"></td> <td width="232" style="border-width: medium; border-style: none; border-color: currentcolor;"></td> <td width="91" style="border-width: medium; border-style: none; border-color: currentcolor;"></td> <td width="51" style="border-width: medium; border-style: none; border-color: currentcolor;"></td> <td width="22" style="border-width: medium; border-style: none; border-color: currentcolor;"></td> <td width="53" style="border-width: medium; border-style: none; border-color: currentcolor;"></td> <td width="76" style="border-width: medium; border-style: none; border-color: currentcolor;"></td> <td width="48" style="border-width: medium; border-style: none; border-color: currentcolor;"></td> <td width="79" style="border-width: medium; border-style: none; border-color: currentcolor;"></td> </tr> </tbody> </table> <font face="Tahoma"><span></span> </font> <p class="MsoNormal" style="background: white;"><a name="2479410"><span style="color: black; display: none;"><o:p><font face="Tahoma"> </font></o:p></span></a></p> <font face="Tahoma"><span></span> </font> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><a name="2479411"><span style="color: rgb(51, 153, 102);"><o:p><font face="Tahoma"> </font></o:p></span></a></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><span><span style="color: rgb(51, 153, 102);"><o:p><font face="Tahoma"> </font></o:p></span></span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><font face="Tahoma"><span><span style="color: rgb(51, 153, 102);">* Указывается при наличии.</span></span><span style="color: rgb(51, 153, 102);"><o:p></o:p></span></font></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><font face="Tahoma"><a name="2479412"><span style="color: rgb(51, 153, 102);">** Прикрепляется текст вносимых изменений и (или) дополнений, в случае если общим собранием акционеров принято решение о внесении изменений и (или) дополнений в устав, касающихся изменения прав акционеров &mdash; владельцев привилегированных акций, передачи полномочий наблюдательному совету по решению вопросов о внесении изменений и дополнений в устав общества, связанных с увеличением уставного капитала общества, о внесении положений об объявленных акциях или их изменении и дополнении, об установлении ограничения количества акций, принадлежащих одному акционеру, и их суммарной номинальной стоимости, а также максимального числа голосов, предоставляемых одному акционеру.</span></a><span style="color: rgb(51, 153, 102);"><o:p></o:p></span></font></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><font face="Tahoma"><a name="2479414"><em><span style="color: rgb(51, 153, 102);">Моментом наступления существенного факта считается дата составления протокола высшего органа управления эмитента».</span></em></a><span></span><span style="color: rgb(51, 153, 102);"><o:p></o:p></span></font></p> <p class="MsoNormal" style="background: white;"><font face="Tahoma"><a name="2479679"></a><a name="2479678"></a><span></span><span><o:p> </o:p></span></font></p> <font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center; background: white;"><font face="Tahoma"><a name="2479445"><span style="color: black;">ПРИЛОЖЕНИЕ № 11 <br /> к изменениям и дополнениям, вносимым в </span></a><span style="color: black;"><a href="file://saturn/all/Privatizaciya/%D0%94%D0%BB%D1%8F%20%D0%9E%D1%82%D1%87.%D0%B2%20%D0%A6%D0%9A%D0%A0%20%D0%A0%D0%A6%D0%91%20%D0%A0%D0%A3%D0%B7/2038463%3fONDATE=10.08.2012%2000#2038621"><span style="color: black; text-decoration: none;">приказ </span></a>«Об утверждении Правил предоставления и публикации информации участниками рынка ценных бумаг» </span><o:p></o:p></font></p> <p class="MsoNormal" align="center" style="text-align: center; background: white;"><font face="Tahoma"><a name="2479446"><span style="color: black;">«ПРИЛОЖЕНИЕ № 3-8 <br /> к Правилам предоставления и публикации информации на рынке ценных бумаг </span></a><o:p></o:p></font></p> <font face="Tahoma"><span></span><span> </span><span></span><span></span><span> </span><span></span><span></span><span> </span><span></span><span></span><span> </span><span></span><span> </span><span></span><span></span><span> </span><span></span><span></span><span> </span><span></span><span></span><span> </span><span></span><span></span><span> </span><span></span><span> </span><span></span><span></span><span> </span><span></span><span></span><span> </span><span></span><span> </span><span></span><span></span><span></span><span></span><span> </span><span></span><span></span><span></span><span></span><span></span><span> </span><span> </span><span></span><span> </span><span></span><span></span><span></span><span></span><span> </span><span></span><span></span><span></span><span></span><span></span><span> </span><span> </span><span></span><span></span><span> </span><span></span><span></span><span> </span><span></span><span></span><span> </span><span></span><span></span><span> </span><span></span><span> </span><span></span><span></span><span></span><span> </span><span></span><span></span><span></span><span> </span></font> <table class="style-table" border="0" cellspacing="0" cellpadding="0" width="100%" style="width: 100%; background: white;"> <tbody> <tr style="height: 17.35pt;"> <td width="2%" rowspan="4" style="width: 2.06%; border: 1pt solid windowtext; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 17.35pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><a name="2479448"></a><a name="2479447"></a><span><span style="color: black;">1.</span></span><span><o:p></o:p></span></font></p> </td> <td width="97%" colspan="9" style="width: 97.94%; padding: 0cm 2.85pt; height: 17.35pt; border-width: 1pt 1pt 1pt medium; border-style: solid solid solid none; border-color: windowtext windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><b><span style="color: black;">НАИМЕНОВАНИЕ ЭМИТЕНТА</span></b></span><span></span><span><o:p></o:p></span></font></p> </td> <td style="height: 17.35pt; border-color: currentcolor; border-style: none; border-width: medium;" width="0" height="23"></td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Полное:</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Акционерное Общество «</span></span><span><span lang="EN-US" style="color: black;">Maxam</span></span><span><span style="color: black;">-</span></span><span><span lang="EN-US" style="color: black;">Chirchiq</span></span><span><span style="color: black;">»‎</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Сокращенное:</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">АО «</span></span><span><span lang="EN-US" style="color: black;">Maxam</span></span><span><span style="color: black;">-</span></span><span><span lang="EN-US" style="color: black;">Chirchiq</span></span><span><span style="color: black;">»‎</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Наименование биржевого тикера:*</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">-</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr style="height: 16.6pt;"> <td width="2%" rowspan="5" style="width: 2.06%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 16.6pt; border-width: medium 1pt 1pt; border-style: none solid solid; border-color: currentcolor windowtext windowtext;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">2.</span></span><span><o:p></o:p></span></font></p> </td> <td width="97%" colspan="9" style="width: 97.94%; padding: 0cm 2.85pt; height: 16.6pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><b><span style="color: black;">КОНТАКТНЫЕ ДАННЫЕ</span></b></span><span></span><span><o:p></o:p></span></font></p> </td> <td style="height: 16.6pt; border-color: currentcolor; border-style: none; border-width: medium;" width="0" height="22"></td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Местонахождение:</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Ташкентская область, г.Чирчик</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Почтовый адрес:</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">111708, Таш.обл., г.Чирчик, ул.Ташкентская,2.</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Адрес электронной почты:*</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">info</span></span><span><span style="color: black;">@</span></span><span><span lang="EN-US" style="color: black;">maxam</span></span><span><span style="color: black;">-</span></span><span><span lang="EN-US" style="color: black;">chirchiq</span></span><span><span style="color: black;">.</span></span><span><span lang="EN-US" style="color: black;">uz</span></span><span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Официальный веб-сайт:*</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span lang="EN-US" style="color: black;">www</span></span><span><span style="color: black;">.</span></span><span><span lang="EN-US" style="color: black;">maxam</span></span><span><span style="color: black;">-</span></span><span><span lang="EN-US" style="color: black;">chirchiq</span></span><span><span style="color: black;">.</span></span><span><span lang="EN-US" style="color: black;">uz</span></span><span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr style="height: 16.65pt;"> <td width="2%" rowspan="3" style="width: 2.06%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 16.65pt; border-width: medium 1pt 1pt; border-style: none solid solid; border-color: currentcolor windowtext windowtext;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">3.</span></span><span><o:p></o:p></span></font></p> </td> <td width="97%" colspan="9" style="width: 97.94%; padding: 0cm 2.85pt; height: 16.65pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><b><span style="color: black;">ИНФОРМАЦИЯ О СУЩЕСТВЕННОМ ФАКТЕ</span></b></span><span></span><span><o:p></o:p></span></font></p> </td> <td style="height: 16.65pt; border-color: currentcolor; border-style: none; border-width: medium;" width="0" height="22"></td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Номер существенного факта:</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">08</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Наименование существенного факта:</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Изменение в персональном составе должностных лиц (Наблюдательного Совета)</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="2%" rowspan="15" valign="top" style="width: 2.06%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-color: currentcolor windowtext; border-style: none solid; border-width: medium 1pt;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="97%" colspan="9" valign="top" style="width: 97.94%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">в случае прекращения полномочия должностного лица</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">№</span></span><span><o:p></o:p></span></font></p> </td> <td width="31%" style="width: 31.32%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Ф.И.О. лица или полное наименование доверительного управляющего инвестиционными активами</span></span><span><o:p></o:p></span></font></p> </td> <td width="25%" colspan="4" style="width: 25.24%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Должность</span></span><span><o:p></o:p></span></font></p> </td> <td width="34%" colspan="3" style="width: 34.32%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Количество и тип акций, <br /> принадлежащих лицу или доверительному управляющему инвестиционными активами</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">1.</span></span><span><o:p></o:p></span></font></p> </td> <td width="31%" style="width: 31.32%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Мустафаев Жахонгир Ибодуллаевич</span></span><span><o:p></o:p></span></font></p> </td> <td width="25%" colspan="4" style="width: 25.24%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Первый заместитель председателя правления АО «Узкимёсаноат»</span></span><span><o:p></o:p></span></font></p> </td> <td width="19%" colspan="2" style="width: 19.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="15%" style="width: 15.14%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">-</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr style="height: 11.5pt;"> <td style="padding: 0cm; border-color: currentcolor; border-style: none; border-width: medium;" width="97%" colspan="9"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> <td style="height: 11.5pt; border-color: currentcolor; border-style: none; border-width: medium;" width="0" height="15"></td> </tr> <tr> <td width="97%" colspan="9" valign="top" style="width: 97.94%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">в случае избрания (назначения) должностного лица</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">№</span></span><span><o:p></o:p></span></font></p> </td> <td width="31%" style="width: 31.32%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Ф.И.О. или полное наименование доверительного управляющего инвестиционными активами</span></span><span><o:p></o:p></span></font></p> </td> <td width="24%" colspan="3" style="width: 24.24%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Должность</span></span><span><o:p></o:p></span></font></p> </td> <td width="35%" colspan="4" style="width: 35.32%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Количество и тип акций, <br /> принадлежащих лицу или доверительному управляющему инвестиционными активами</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">1.</span></span><span><o:p></o:p></span></font></p> </td> <td width="31%" style="width: 31.32%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Ярбеков Улугбек <span> </span>Машрабович</span></span><span><o:p></o:p></span></font></p> </td> <td width="24%" colspan="3" style="width: 24.24%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Начальник Департамента перспективного развития инвестиционной деятельности АО «Узкимёсаноат»</span></span><span><o:p></o:p></span></font></p> </td> <td width="19%" colspan="2" style="width: 19.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">0</span></span><span><o:p></o:p></span></font></p> </td> <td width="16%" colspan="2" style="width: 16.14%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">-</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr style="height: 11.5pt;"> <td style="padding: 0cm; border-color: currentcolor; border-style: none; border-width: medium;" width="97%" colspan="9"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> <td style="height: 11.5pt; border-color: currentcolor; border-style: none; border-width: medium;" width="0" height="15"></td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Орган эмитента, принявший решения об указанных изменениях:</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Годовое Общее собрание акционеров</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Дата принятия решения:</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">20.08.2026г.</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Дата составления протокола:</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">20.08.2026г.</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Выписка из протокола органа управления и паспортные данные избранного (назначенного) лица, с указанием его места жительства**</span></span><span><o:p></o:p></span></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Протокол ГОСА №37 от 20.08.2026г.</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="97%" colspan="9" valign="top" style="width: 97.94%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span><span style="color: black;">Персональный состав Наблюдательного совета</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" valign="top" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">№</span></span><span><o:p></o:p></span></font></p> </td> <td width="36%" colspan="2" valign="top" style="width: 36.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Ф.И.О.</span></span><span><o:p></o:p></span></font></p> </td> <td width="54%" colspan="6" valign="top" style="width: 54.7%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span><span style="color: black;">Должность</span></span><span><o:p></o:p></span></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal" align="center" style="text-align: center;"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="36%" colspan="2" style="width: 36.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td width="54%" colspan="6" style="width: 54.7%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"><font face="Tahoma"><span></span> </font> <p class="MsoNormal"><span><o:p><font face="Tahoma"> </font></o:p></span></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr height="0"> <td width="15" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="50" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="221" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="34" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="73" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="64" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="7" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="129" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="7" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="107" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> </tbody> </table> <font face="Tahoma"><span></span> </font> <p class="MsoNormal" style="background: white;"><font face="Tahoma"><a name="2479449"></a><span><span style="display: none;"><o:p> </o:p></span></span></font></p> <font face="Tahoma"><span></span> </font> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><font face="Tahoma"><a name="2479451"></a><span><o:p> </o:p></span></font></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><font face="Tahoma"><span><span style="color: black;">* Указывается при наличии.</span></span><o:p></o:p></font></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><font face="Tahoma"><a name="2479452"><span style="color: black;">** Прикрепляется.</span></a><o:p></o:p></font></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><font face="Tahoma"><a name="2479453"><em><span style="color: black;">Моментом наступления существенного факта считается дата составления протокола соответствующего органа управления эмитента».</span></em></a><span></span><o:p></o:p></font></p> <p class="MsoNormal" align="center" style="text-align: center; background: white;"><o:p><font face="Tahoma"> </font></o:p></p> <p class="MsoNormal" align="center" style="text-align: center; background: white;"><o:p><font face="Tahoma"> </font></o:p></p> <p class="MsoNormal" align="center" style="text-align: center; background: white;"><font face="Tahoma"><span style="color: black;">ПРИЛОЖЕНИЕ № 11 <br /> к изменениям и дополнениям, вносимым в <a href="file://saturn/all/Privatizaciya/%D0%94%D0%BB%D1%8F%20%D0%9E%D1%82%D1%87.%D0%B2%20%D0%A6%D0%9A%D0%A0%20%D0%A0%D0%A6%D0%91%20%D0%A0%D0%A3%D0%B7/2038463%3fONDATE=10.08.2012%2000#2038621"><span style="color: black; text-decoration: none;">приказ </span></a>«Об утверждении Правил предоставления и публикации информации участниками рынка ценных бумаг» </span><o:p></o:p></font></p> <p class="MsoNormal" align="center" style="text-align: center; background: white;"><font face="Tahoma"><span style="color: black;">«ПРИЛОЖЕНИЕ № 3-8 <br /> к Правилам предоставления и публикации информации на рынке ценных бумаг </span><o:p></o:p></font></p> <table class="style-table" border="0" cellspacing="0" cellpadding="0" width="100%" style="width: 100%; background: white;"> <tbody> <tr style="height: 17.35pt;"> <td width="2%" rowspan="4" style="width: 2.06%; border: 1pt solid windowtext; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 17.35pt;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">1.</span><o:p></o:p></font></p> </td> <td width="97%" colspan="9" style="width: 97.94%; padding: 0cm 2.85pt; height: 17.35pt; border-width: 1pt 1pt 1pt medium; border-style: solid solid solid none; border-color: windowtext windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><b><span style="color: black;">НАИМЕНОВАНИЕ ЭМИТЕНТА</span></b><o:p></o:p></font></p> </td> <td style="height: 17.35pt; border-color: currentcolor; border-style: none; border-width: medium;" width="0" height="23"></td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Полное:</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Акционерное Общество «</span><span lang="EN-US" style="color: black;">Maxam</span><span style="color: black;">-</span><span lang="EN-US" style="color: black;">Chirchiq</span><span style="color: black;">»‎</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Сокращенное:</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">АО «</span><span lang="EN-US" style="color: black;">Maxam</span><span style="color: black;">-</span><span lang="EN-US" style="color: black;">Chirchiq</span><span style="color: black;">»‎</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Наименование биржевого тикера:*</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">-</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr style="height: 16.6pt;"> <td width="2%" rowspan="5" style="width: 2.06%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 16.6pt; border-width: medium 1pt 1pt; border-style: none solid solid; border-color: currentcolor windowtext windowtext;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">2.</span><o:p></o:p></font></p> </td> <td width="97%" colspan="9" style="width: 97.94%; padding: 0cm 2.85pt; height: 16.6pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><b><span style="color: black;">КОНТАКТНЫЕ ДАННЫЕ</span></b><o:p></o:p></font></p> </td> <td style="height: 16.6pt; border-color: currentcolor; border-style: none; border-width: medium;" width="0" height="22"></td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Местонахождение:</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Ташкентская область, г.Чирчик</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Почтовый адрес:</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">111708, Таш.обл., г.Чирчик, ул.Ташкентская,2.</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Адрес электронной почты:*</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span lang="EN-US" style="color: black;">info</span><span style="color: black;">@</span><span lang="EN-US" style="color: black;">maxam</span><span style="color: black;">-</span><span lang="EN-US" style="color: black;">chirchiq</span><span style="color: black;">.</span><span lang="EN-US" style="color: black;">uz</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Официальный веб-сайт:*</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span lang="EN-US" style="color: black;">www</span><span style="color: black;">.</span><span lang="EN-US" style="color: black;">maxam</span><span style="color: black;">-</span><span lang="EN-US" style="color: black;">chirchiq</span><span style="color: black;">.</span><span lang="EN-US" style="color: black;">uz</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr style="height: 16.65pt;"> <td width="2%" rowspan="3" style="width: 2.06%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; height: 16.65pt; border-width: medium 1pt 1pt; border-style: none solid solid; border-color: currentcolor windowtext windowtext;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">3.</span><o:p></o:p></font></p> </td> <td width="97%" colspan="9" style="width: 97.94%; padding: 0cm 2.85pt; height: 16.65pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><b><span style="color: black;">ИНФОРМАЦИЯ О СУЩЕСТВЕННОМ ФАКТЕ</span></b><o:p></o:p></font></p> </td> <td style="height: 16.65pt; border-color: currentcolor; border-style: none; border-width: medium;" width="0" height="22"></td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Номер существенного факта:</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">08</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Наименование существенного факта:</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Изменение в персональном составе должностных лиц (Ревизионной комиссии)</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="2%" rowspan="17" valign="top" style="width: 2.06%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-color: currentcolor windowtext; border-style: none solid; border-width: medium 1pt;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">3.</span><o:p></o:p></font></p> </td> <td width="97%" colspan="9" valign="top" style="width: 97.94%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">в случае прекращения полномочия должностного лица</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">№</span><o:p></o:p></font></p> </td> <td width="31%" style="width: 31.32%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Ф.И.О. лица или полное наименование доверительного управляющего инвестиционными активами</span><o:p></o:p></font></p> </td> <td width="25%" colspan="4" style="width: 25.24%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Должность</span><o:p></o:p></font></p> </td> <td width="34%" colspan="3" style="width: 34.32%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Количество и тип акций, <br /> принадлежащих лицу или доверительному управляющему инвестиционными активами</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">1.</span><o:p></o:p></font></p> </td> <td width="31%" style="width: 31.32%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Абдуллаев Гайрат Носир-угли</span><o:p></o:p></font></p> </td> <td width="25%" colspan="4" style="width: 25.24%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Начальник отдела внутренних продаж АО «Узкимёсаноат».</span><o:p></o:p></font></p> </td> <td width="19%" colspan="2" style="width: 19.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">0</span><o:p></o:p></font></p> </td> <td width="15%" style="width: 15.14%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">-</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">2.</span><o:p></o:p></font></p> </td> <td width="31%" style="width: 31.32%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Давронов Сардор Джурабекович</span><o:p></o:p></font></p> </td> <td width="25%" colspan="4" style="width: 25.24%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Заместитель начальника Департамента финансов, казначейских операциями и по закупкам – начальник отдела по работе с Международными финансовыми институтами, кредитами, а также рейтингами </span><span lang="EN-US" style="color: black;">ESG</span><span style="color: black;"> АО «Узкимесаноат».</span><o:p></o:p></font></p> </td> <td width="19%" colspan="2" style="width: 19.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">0</span><o:p></o:p></font></p> </td> <td width="15%" style="width: 15.14%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">-</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr style="height: 11.5pt;"> <td style="padding: 0cm; border-color: currentcolor; border-style: none; border-width: medium;" width="97%" colspan="9"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> <td style="height: 11.5pt; border-color: currentcolor; border-style: none; border-width: medium;" width="0" height="15"></td> </tr> <tr> <td width="97%" colspan="9" valign="top" style="width: 97.94%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">в случае избрания (назначения) должностного лица</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">№</span><o:p></o:p></font></p> </td> <td width="31%" style="width: 31.32%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Ф.И.О. или полное наименование доверительного управляющего инвестиционными активами</span><o:p></o:p></font></p> </td> <td width="24%" colspan="3" style="width: 24.24%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Должность</span><o:p></o:p></font></p> </td> <td width="35%" colspan="4" style="width: 35.32%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Количество и тип акций, <br /> принадлежащих лицу или доверительному управляющему инвестиционными активами</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">1.</span><o:p></o:p></font></p> </td> <td width="31%" style="width: 31.32%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Миржанов Мирсо</span><span lang="UZ-CYR" style="color: black;">ҳ</span><span style="color: black;">иб Мирзо</span><span lang="UZ-CYR" style="color: black;">ҳ</span><span style="color: black;">ид</span><span lang="UZ-CYR" style="color: black;"> ўғли</span><span lang="UZ-CYR"><o:p></o:p></span></font></p> </td> <td width="24%" colspan="3" style="width: 24.24%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span lang="UZ-CYR" style="color: black;">Заместитель </span><span style="color: black;">главн</span><span lang="UZ-CYR" style="color: black;">ого</span><span style="color: black;"> бухгалтера Управления бухгалтерского учета <br /> и корпоративной отчетности АО «Узкимёсаноат»</span><o:p></o:p></font></p> </td> <td width="19%" colspan="2" style="width: 19.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">0</span><o:p></o:p></font></p> </td> <td width="16%" colspan="2" style="width: 16.14%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">-</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">2.</span><o:p></o:p></font></p> </td> <td width="31%" style="width: 31.32%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span lang="UZ-CYR" style="color: black;">Калинина Алина Александровна</span><span lang="UZ-CYR"><o:p></o:p></span></font></p> </td> <td width="24%" colspan="3" style="width: 24.24%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span lang="UZ-CYR" style="color: black;">Главн</span><span style="color: black;">ы</span><span lang="UZ-CYR" style="color: black;">й специалист Сводного информационного – аналитического Департамента </span><span style="color: black;">АО &ldquo;Узкимесаноат&rdquo;</span><o:p></o:p></font></p> </td> <td width="19%" colspan="2" style="width: 19.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">0</span><o:p></o:p></font></p> </td> <td width="16%" colspan="2" style="width: 16.14%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">-</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr style="height: 11.5pt;"> <td style="padding: 0cm; border-color: currentcolor; border-style: none; border-width: medium;" width="97%" colspan="9"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> <td style="height: 11.5pt; border-color: currentcolor; border-style: none; border-width: medium;" width="0" height="15"></td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Орган эмитента, принявший решения об указанных изменениях:</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span lang="UZ-CYR" style="color: black;">Годовое </span><span style="color: black;"><span> </span>Общее собрание акционеров</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Дата принятия решения:</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">2</span><span lang="UZ-CYR" style="color: black;">0</span><span style="color: black;">.0</span><span lang="UZ-CYR" style="color: black;">8</span><span style="color: black;">.202</span><span lang="UZ-CYR" style="color: black;">6</span><span style="color: black;">г.</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Дата составления протокола:</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">2</span><span lang="EN-US" style="color: black;">0</span><span style="color: black;">.0</span><span lang="UZ-CYR" style="color: black;">8</span><span style="color: black;">.2</span><span lang="UZ-CYR" style="color: black;">026</span><span style="color: black;">г.</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="53%" colspan="4" valign="top" style="width: 53.52%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Выписка из протокола органа управления и паспортные данные избранного (назначенного) лица, с указанием его места жительства**</span><o:p></o:p></font></p> </td> <td width="44%" colspan="5" valign="top" style="width: 44.42%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Протокол </span><span lang="UZ-CYR" style="color: black;">Г</span><span style="color: black;">ОСА №3</span><span lang="UZ-CYR" style="color: black;">7</span><span style="color: black;"> от 2</span><span lang="UZ-CYR" style="color: black;">0</span><span style="color: black;">.0</span><span lang="UZ-CYR" style="color: black;">8</span><span style="color: black;">.202</span><span lang="UZ-CYR" style="color: black;">6</span><span style="color: black;">г.</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="97%" colspan="9" valign="top" style="width: 97.94%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal"><font face="Tahoma"><span style="color: black;">Персональный состав Ревизионной комиссии</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" valign="top" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">№</span><o:p></o:p></font></p> </td> <td width="36%" colspan="2" valign="top" style="width: 36.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Ф.И.О.</span><o:p></o:p></font></p> </td> <td width="54%" colspan="6" valign="top" style="width: 54.7%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Должность</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">1.</span><o:p></o:p></font></p> </td> <td width="36%" colspan="2" style="width: 36.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">Миржанов Мирсо</span><span lang="UZ-CYR" style="color: black;">ҳ</span><span style="color: black;">иб Мирзо</span><span lang="UZ-CYR" style="color: black;">ҳ</span><span style="color: black;">ид</span><span lang="UZ-CYR" style="color: black;"> ўғли</span><o:p></o:p></font></p> </td> <td width="54%" colspan="6" style="width: 54.7%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span lang="UZ-CYR" style="color: black;">Заместитель </span><span style="color: black;">главн</span><span lang="UZ-CYR" style="color: black;">ого</span><span style="color: black;"> бухгалтера Управления бухгалтерского учета и корпоративной отчетности АО «Узкимёсаноат»</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr> <td style="padding: 0cm; border-color: currentcolor windowtext; border-style: none solid; border-width: medium 1pt;"> <p class="MsoNormal"><o:p><font face="Tahoma"> </font></o:p></p> </td> <td width="7%" style="width: 7.06%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span style="color: black;">2.</span><o:p></o:p></font></p> </td> <td width="36%" colspan="2" style="width: 36.18%; padding: 0.95pt 0.95pt 0.95pt 1.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span lang="UZ-CYR" style="color: black;">Калинина Алина Александровна</span><o:p></o:p></font></p> </td> <td width="54%" colspan="6" style="width: 54.7%; padding: 0cm 2.85pt; border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor;"> <p class="MsoNormal" align="center" style="text-align: center;"><font face="Tahoma"><span lang="UZ-CYR" style="color: black;">Главн</span><span style="color: black;">ы</span><span lang="UZ-CYR" style="color: black;">й специалист Сводного информационного – аналитического Департамента </span><span style="color: black;">АО “Узкимесаноат”</span><o:p></o:p></font></p> </td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> <tr height="0"> <td width="15" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="50" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="221" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="34" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="73" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="64" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="7" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="129" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="7" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td width="107" style="border-color: currentcolor; border-style: none; border-width: medium;"></td> <td style="border-color: currentcolor; border-style: none; border-width: medium;" width="0"> <p class="MsoNormal"><font face="Tahoma"> </font></p> </td> </tr> </tbody> </table> <p class="MsoNormal" style="background: white;"><span style="display: none;"><o:p> </o:p></span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><o:p><font face="Tahoma"> </font></o:p></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><font face="Tahoma"><span style="color: black;">* Указывается при наличии.</span><o:p></o:p></font></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><font face="Tahoma"><span style="color: black;">** Прикрепляется.</span><o:p></o:p></font></p> <p class="MsoNormal" style="text-align: justify; text-indent: 42.55pt; background: white;"><font face="Tahoma"><em><span style="color: black;">Моментом наступления существенного факта считается дата составления протокола соответствующего органа управления эмитента».</span></em></font><span style="font-family: Tahoma;"> </span></p> Fri, 21 Aug 2026 16:08:52 +0500