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General Meeting of Shareholders and resolution

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

 

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