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General Meeting of Shareholders and resolution

Navoiy Dori-Darmon "JSC paid to each of the members of the executive incentive payments data

The members of the executive body of the name

payment type

Body made the decision to increase the pay scale

The date and number of decision

The amount of payment

The results of the 3rd quarter of 2017

1

Rasulov Y

Encouragement fee

Supervisory Board

30.11.2017.№15

The official pay 200%

2

Kambarov F

Encouragement fee

Supervisory Board

30.11.2017.№15

The official pay 200%

2

Xamidov B

Encouragement fee

Supervisory Board

30.11.2017.№15

The official pay 200%

The results of the 2nd quarter of 2017

1

Rasulov Y

Encouragement fee

Supervisory Board

09.08.2017.№14

The official pay 200%

2

Kambarov F

Encouragement fee

Supervisory Board

09.08.2017.№14

The official pay 200%

2

Xamidov B

Encouragement fee

Supervisory Board

09.08.2017.№14

The official pay 200%

The results of the 1st quarter of 2017

1

Rasulov Y

Encouragement fee

Supervisory Board

26.05.2017.№10

The official pay 200%

2

Kambarov F

Encouragement fee

Supervisory Board

26.05.2017.№10

The official pay 200%

2

Xamidov B

Encouragement fee

Supervisory Board

26.05.2017.№10

The official pay 200%

The results of the 4rd quarter of 2016

1

Rasulov Y

Encouragement fee

Supervisory Board

28.04.2017 №9

The official pay 200%

2

Xamidov B

Encouragement fee

Supervisory Board

28.04.2017 №9

The official pay 200%

The norms of profit distribution concerning the economic and financial results of the year 2016 of “Navoiy Dori-darmon”JSS

   

 

The rate name

Profit distribution 

   (In sums)

I

Undistributed profit

513 528 516,93

1.1

The fund distributed to stock fund ( 5,2 % from real income )

26 703 482,88

1.2

For calculating the dividend ( to 902274 shares, from 130,0sums to a share)

The deadline for payment: From June7 till 28 July 2015

130 829 730,0

1.3

Giving an incentive to Supervisory Board and Audit Committee,including:

- To the head of the Supervisory Board    (25 х149 775,0)х1.2)  -   4 493 250,0 sums;

- To the members of the Supervisory Board ((25х149 775,0)х4)     - 14 977 500,0 sums;

- To the head of the Audit Committee (5 х 149 775,0)х1.2)    -    898 650,0 sums;

- To the members of The Audit Committee ((5 х 149 775,0)х2) –1 497 750,0 sums

- Social isolation(25 per cent)                                 -    5 466 788,0 sums   

 

27 333 938,0

1.4

For improving society on condition of increasing authorized fund(capitalizing) in future:

328 661 366,05

 

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Navoiy Dori-Darmon "JSC paid to each of the members of the executive incentive payments data

The members of the executive body of the name

payment type

Body made the decision to increase the pay scale

The date and number of decision

The amount of payment

The results of the 3rd quarter of 2016

1

Rasulov Y

Encouragement fee

Supervisory Board

30.11.2016  №13

The official pay 200%

2

Xamidov B

Encouragement fee

Supervisory Board

30.11.2016 №13

The official pay 200%

The results of the 2nd quarter of 2016

1

Rasulov Y

Encouragement fee

Supervisory Board

29.08.2016  №12

The official pay 200%

2

Xamidov B

Encouragement fee

Supervisory Board

29.08.2016  №12

The official pay 200%

The results of the 1st quarter of 2016

1

Rasulov Y

Encouragement fee

Supervisory Board

27.05.2016  №10

The official pay 200%

2

Xamidov B

Encouragement fee

Supervisory Board

27.05.2016 №10

The official pay 200%

The norms of profit distribution concerning the economic and financial results of the year 2015 of “Navoiy Dori-darmon”JSS

  

 

 

The rate name

Profit distribution 

   (In sums)

I

Undistributed profit

414 456 000,0

1.1

The fund distributed to stock fund ( 5,2 % from real income )

21 551 712,0

1.2

For calculating the dividend ( to 902274 shares, from 130,0sums to a share)

The deadline for payment: From June7 till 28 July 2015

117 295 620,0

1.3

Giving an incentive to Supervisory Board and Audit Committee,including:

- To the head of the Supervisory Board    (25 х 130 240,0)          -   3 256 000,0 sums;

- To the members of the Supervisory Board((20х130 240,0)х4)      - 10 419 200,0 sums;

- To the head of the Audit Committee(5 х 130 240,0)             -    651 200,0 sums;

- To the members of The Audit Committee ((5 х 130 240,0)х2) – 1 302 400,0 sums

- Social isolation(25 per cent)                                     - 3 907 200,0 sums   

 

19 536 000,0

1.4

For improving society on condition of increasing authorized fund(capitalizing) in future:

256 072 668,0