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The norms of profit distribution concerning the economic and financial results of the year 2017 of “Navoiy Dori-darmon”JSС
№ |
The rate name |
Profit distribution (In sums) |
I |
Undistributed profit |
39 900 000,0 |
1.1 |
The fund distributed to stock fund ( 5,2 % from real income ) |
2 074 800,0 |
1.4 |
For improving society on condition of increasing authorized fund(capitalizing) in future: |
38 825 200,0
|
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
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The norms of profit distribution concerning the economic and financial results of the year 2015 of “Navoiy Dori-darmon”JSS
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