8. Изменение в составе наблюдательного совета, ревизионной комиссии или исполнительного органа

Date of disclosure:

•

22.08.2025

Identifier: f-08-14350

Issuer Information

Full Name

"Savdoni rivojlantirish kompaniyasi" aksiyadorlik jamiyati

Short Name

"Savdoni rivojlantirish kompaniyasi" AJ

Stock Ticker Name

Contact Details

Location

100060, O'zbekiston Respublikasi, Toshkent shahri, Mirabod tumani, Taras Shevchenko koʻchasi, 34-uy

Postal Address

Toshkent shahri, Mirabod tumani, Taras Shevchenko koʻchasi, 34-uy

Email Address

info@epauzb.uz

Official Website

www.epauzb.uz

Information on a Material Fact

Material fact number

Material fact name

Изменение в составе наблюдательного совета, ревизионной комиссии или исполнительного органа

In Case of Termination of Authority

Full name of the person or full name of the trustee	Place of work, position		Owned shares		Employment in other organizations
Full name of the person or full name of the trustee	Place	Position	Type	Quantity	Place	Position

In Case of Election (Appointment) of an Official

Full name of the person or full name of the trustee	Place of work, position		Owned shares		Employment in other organizations
Full name of the person or full name of the trustee	Place	Position	Type	Quantity	Place	Position
Qalandarov Alisher Umarovich	“Global Textile Group Operation” МЧЖ	Mолиявий ҳисобот департаменти раҳбари	0	0	йук	йук

Issuer body that made decisions on the specified changes

Ягона акциядор

Decision date

18.08.2025

Protocol date

21.08.2025

Extract from the protocol of the management body and passport data of the elected (appointed) person, indicating their place of residence

download

Composition of the Supervisory Board (Audit Commission / Executive Body) after Changes

Full name of the person or full name of the trustee	Place of work, position		Owned shares		Employment in other organizations
Full name of the person or full name of the trustee	Place	Position	Type	Quantity	Place	Position
Xodjayev Jamshid Abduxakimovich	O'zbekiston Respublikasi Vazirlar Mahkamasi	O'zbekiston Respublikasi Bosh Vaziri o'rinbosari	0	0	йўқ	йуқ
Vaxabov Davron Abdujalolovich	O'zbekiston Savdo Sanoat Palatasi	O'zbekiston Savdo Sanoat Palatasi Raisi	0	0	йўқ	йўқ
Karimov Ilzat Ablaxatovich	Investitsiyalar, sanoat va savdo vazirligi	Investitsiyalar, sanoat va savdo vaziri o'rinbosari	0	0	йўқ	йўқ
Xaydarov Axadbek Yaxyobekovich	Iqtisodiyot va Moliya Vazirligi	Iqtisodiyot va Moliya Vaziri o'rinbosari	0	0	йўқ	йўқ
Miraliyev Alisher Erkinovich	Davlat aktivlarini boshqarish Agentligi	Davlat aktivlarini boshqarish Agentligi direktori o'rinbosari	0	0	йўқ	йўқ
Abidov Badriddin Nurutdinovich	Vazirlar Mahkamasi Investitsiyalar, eksportni qo'llab-quvvatlash va tashqi iqtisodiy aloqalar masalalari kotibiyati	Kotibiyat mudiri	0	0	йўқ	йўқ
Qalandarov Alisher Umarovich (мустақил аъзо)	“Global Textile Group Operation” МЧЖ	молиявий ҳисобот департаменти раҳбари	0	0	йўқ	йўқ

Organization Leadership

Executive Head's Full Name

Boboyev Xolmurod Umruzoqovich

Chief Accountant's Full Name

Abduvaxabov Alisher Abduqodir o'g'li

Person Responsible for Website Info

Muqimov Normuhammad Normurod o'g'li

RESPONSIBILITY FOR THE ACCURACY AND COMPLETENESS OF THE INFORMATION PUBLISHED BY ISSUERS ON THE PORTAL RESTS WITH THE ISSUERS THEMSELVES.

Full name of the person or full name of the trustee

Place of work, position

Owned shares

Employment in other organizations

Place

Position

Type

Quantity

Place

Position

Full name of the person or full name of the trustee	Place of work, position	Owned shares	Employment in other organizations
Qalandarov Alisher Umarovich	“Global Textile Group Operation” МЧЖ	Mолиявий ҳисобот департаменти раҳбари	0	0	йук	йук

Full name of the person or full name of the trustee

Place of work, position

Owned shares

Employment in other organizations

Place

Position

Type

Quantity

Place

Position

Qalandarov Alisher Umarovich

“Global Textile Group Operation” МЧЖ

Mолиявий ҳисобот департаменти раҳбари

йук

Full name of the person or full name of the trustee	Place of work, position	Owned shares
Xodjayev Jamshid Abduxakimovich	O'zbekiston Respublikasi Vazirlar Mahkamasi	O'zbekiston Respublikasi Bosh Vaziri o'rinbosari	йўқ	йуқ
Vaxabov Davron Abdujalolovich	O'zbekiston Savdo Sanoat Palatasi	O'zbekiston Savdo Sanoat Palatasi Raisi	йўқ	йўқ
Karimov Ilzat Ablaxatovich	Investitsiyalar, sanoat va savdo vazirligi	Investitsiyalar, sanoat va savdo vaziri o'rinbosari	йўқ	йўқ
Xaydarov Axadbek Yaxyobekovich	Iqtisodiyot va Moliya Vazirligi	Iqtisodiyot va Moliya Vaziri o'rinbosari	йўқ	йўқ
Miraliyev Alisher Erkinovich	Davlat aktivlarini boshqarish Agentligi	Davlat aktivlarini boshqarish Agentligi direktori o'rinbosari	йўқ	йўқ
Abidov Badriddin Nurutdinovich	Vazirlar Mahkamasi Investitsiyalar, eksportni qo'llab-quvvatlash va tashqi iqtisodiy aloqalar masalalari kotibiyati	Kotibiyat mudiri	йўқ	йўқ
Qalandarov Alisher Umarovich (мустақил аъзо)	“Global Textile Group Operation” МЧЖ	молиявий ҳисобот департаменти раҳбари	йўқ	йўқ

Full name of the person or full name of the trustee

Place of work, position

Owned shares

Employment in other organizations

Place

Position

Type

Quantity

Place

Position

Xodjayev Jamshid Abduxakimovich

O'zbekiston Respublikasi Vazirlar Mahkamasi

O'zbekiston Respublikasi Bosh Vaziri o'rinbosari

йўқ

йуқ

Vaxabov Davron Abdujalolovich

O'zbekiston Savdo Sanoat Palatasi

O'zbekiston Savdo Sanoat Palatasi Raisi

йўқ

Karimov Ilzat Ablaxatovich

Investitsiyalar, sanoat va savdo vazirligi

Investitsiyalar, sanoat va savdo vaziri o'rinbosari

йўқ

Xaydarov Axadbek Yaxyobekovich

Iqtisodiyot va Moliya Vazirligi

Iqtisodiyot va Moliya Vaziri o'rinbosari

йўқ

Miraliyev Alisher Erkinovich

Davlat aktivlarini boshqarish Agentligi

Davlat aktivlarini boshqarish Agentligi direktori o'rinbosari

йўқ

Abidov Badriddin Nurutdinovich

Vazirlar Mahkamasi Investitsiyalar, eksportni qo'llab-quvvatlash va tashqi iqtisodiy aloqalar masalalari kotibiyati

Kotibiyat mudiri

йўқ

Qalandarov Alisher Umarovich (мустақил аъзо)

“Global Textile Group Operation” МЧЖ

молиявий ҳисобот департаменти раҳбари

йўқ