{"id":3402,"date":"2025-12-26T05:10:05","date_gmt":"2025-12-26T05:10:05","guid":{"rendered":"https:\/\/tbcdigital.uz\/?p=3402"},"modified":"2025-12-26T05:16:38","modified_gmt":"2025-12-26T05:16:38","slug":"news-26122025","status":"publish","type":"post","link":"https:\/\/tbcdigital.uz\/uz\/news\/news-26122025\/","title":{"rendered":"AKSIYADORLARNING NAVBATDAN TASHQARI UMUMIY YIG\u02bbILISHINI O\u02bbTKAZISH TO\u02bbG\u02bbRISIDAGI XABAR"},"content":{"rendered":"
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\u0421\u041e\u041e\u0411\u0429\u0415\u041d\u0418\u0415 <\/span>AKSIYADORLARNING NAVBATDAN TASHQARI UMUMIY YIG\u02bbILISHINI O\u02bbTKAZISH TO\u02bbG\u02bbRISIDAGI XABAR<\/span><\/strong><\/span><\/p>

\u201cTBC DIGITAL\u201d AJ aksiyadorlari diqqatiga!<\/span><\/em><\/span><\/p>

\u201cTBC DIGITAL\u201d aksiyadorlik jamiyati Kuzatuv Kengashining 2025 yil 26 dekabrdagi qaroriga asosan 2026 yil 21 yanvar kuni soat 17:00 da Aksiyadorlarning navbatdan tashqari umumiy yig\u2018ilishi o\u2018tkazilishini ma\u2019lum qiladi.
<\/span>
KUN TARTIBI:<\/span><\/strong><\/span>
1. 2025-yil uchun Jamiyatning majburiy auditorlik tekshiruvini o\u2018tkazish maqsadida auditorlik tashkilotini tanlash, uning xizmat haqi miqdorining yuqori chegarasini belgilash va u bilan shartnoma tuzish to\u2018g\u2018risida qaror qabul qilish.<\/span>
2. Jamiyatning tashkiliy tuzilmasini tasdiqlash.<\/span><\/p>

Manzil (pochta manzili):<\/strong> O\u2018zbekiston Respublikasi, 100015, Toshkent shahri, Mirobod tumani, Fidokor ko\u2018chasi, 10B uy<\/span>
Elektron pochta manzili:<\/strong><\/span> nikoloz.k@tbcbank.uz<\/a><\/span>. <\/span>
Yig\u02bbilishni o\u02bbtkazish joyi:<\/strong> Toshkent shahar, Mirobod tumani, Fidokor ko\u2018chasi, 10B uy. <\/span>
Aksiyadorlarni ro\u02bbyxatga olish sanasi, vaqti va joyi:<\/strong> 2026 yil 21 yanvar, Toshkent vaqti bo\u02bbyicha soat 17:00 dan 18:00 gacha, Toshkent shahar, Mirobod tumani, Fidokor ko\u2018chasi, 10B-uy.<\/span>
Aksiyadorlarning umumiy yig\u02bbilishida ishtirok etish va ovoz berish tartibi:<\/span><\/strong><\/span>
Aksiyadorlarning umumiy yig\u2018ilishida ishtirok etish huquqi aksiyador-yuridik shaxs tomonidan o\u2018z vakili orqali amalga oshiriladi.<\/span>
Aksiyador istalgan vaqtda Aksiyadorlar umumiy yig\u02bbilishida o\u02bbz vakilini almashtirishga haqli.<\/span>
Aksiyadorlarning umumiy yig\u2018ilishida ishtirok etish uchun aksiyador-yuridik shaxsning vakili o\u02bbz shaxsini tasdiqlovchi hujjat va tegishli tarzda rasmiylashtirilgan ishonchnomani taqdim etadi.<\/span>
Aksiyadorlarning umumiy yig\u02bbilishida kun tartibiga qo\u02bbyilgan masalalar bo\u02bbyicha ovoz berish ovoz berish uchun byulletenlar yordamida amalga oshiriladi.<\/span>
Boshqa ma\u2019lumotlar:<\/span><\/strong><\/span>
Aksiyadorlarning umumiy yig\u2018ilishida ishtirok etish uchun aksiyadorlar reestri 2026 yil 15 yanvar holatiga ko\u02bbra shakllantiriladi.<\/span>
Aksiyadorlar umumiy yig\u2018ilishi materiallari bilan Toshkent shahar, Mirobod tumani, Fidokor ko\u2018chasi, 10B uy manzili bo\u2018yicha yoki quyidagi elektron pochtaga so\u2018rov yuborish orqali tanishib chiqish mumkin: nikoloz.k@tbcbank.uz<\/a><\/span>. <\/span>
Ma\u2019lumot uchun telefon:<\/strong> (97) 763 33 09.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

\u0421\u041e\u041e\u0411\u0429\u0415\u041d\u0418\u0415 \u041e \u041f\u0420\u041e\u0412\u0415\u0414\u0415\u041d\u0418\u0418 \u0412\u041d\u0415\u041e\u0427\u0415\u0420\u0415\u0414\u041d\u041e\u0413\u041e \u041e\u0411\u0429\u0415\u0413\u041e \u0421\u041e\u0411\u0420\u0410\u041d\u0418\u042f \u0410\u041a\u0426\u0418\u041e\u041d\u0415\u0420\u041e\u0412 \u0412\u043d\u0438\u043c\u0430\u043d\u0438\u044e \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432 \u0410\u041e \u00abTBC DIGITAL\u00bb! \u0410\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043d\u043e\u0435 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u043e \u00abTBC…<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3402","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/posts\/3402","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/comments?post=3402"}],"version-history":[{"count":7,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/posts\/3402\/revisions"}],"predecessor-version":[{"id":3410,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/posts\/3402\/revisions\/3410"}],"wp:attachment":[{"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/media?parent=3402"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/categories?post=3402"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tbcdigital.uz\/uz\/wp-json\/wp\/v2\/tags?post=3402"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}