1 Emitentning 2020 Yil Yakunlari Bo`Yicha YILLIK HISOBOTI

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1 Emitentning 2020 Yil Yakunlari Bo`Yicha YILLIK HISOBOTI Emitentning 2020 yil yakunlari bo`yicha YILLIK HISOBOTI ГОДОВОЙ ОТЧЕТ эмитента по итогам 2020 года ANNUAL STATEMENT OF ACCOUNT Of issure according to the results of the 2020 year Орган эмитента, утвердивший отчет: Общее собрание акционеров Agency of issuer which condirmed the report: General meeting of shareholders Emitent hisobotini tasdiqlovchi organi: Aksiyadorlarning yillik umumiy yig`ilishi Дата утверждения отчета: _____________2021 года Date of confermed report: _____________2021 year Hisobotni tasdiqlash sanasi: _____________2021 yil EMITENTNING NOMI НАИМЕНОВАНИЕ ЭМИТЕНТА NAME OF EMITTER «O’ZBEKGEOFIZIKA» AKSIYADORLIK JAMIYATI; To’liq: АКЦИОНЕРНОЕ ОБЩЕСТВО «УЗБЕКГЕОФИЗИКА»; Полное: «UZBEKGEOFIZIKA»JOIN-STOCК COMPANY Full: Qisqartirilgan nomi: «O'ZBEKGEOFIZIKA» AJ Сокращенное: «O'ZBEKGEOFIZIKA» JSC Short: АО «УЗБЕКГЕОФИЗИКА» Birja tikerining nomi: Наименование биржевого тикера: UZGF The name of stock ticker: ALOQA MA`LUMOTLARI КОНТАКТНЫЕ ДАННЫЕ CONTACT INFORMATION Joylashgan yeri: Ташкентская область Кибрайский район пос.Геофизика Местонахождение: Tashkent region, Kibray district, Geofizika micropolitan. Location Toshkent viloyati Qibray tumani Geofizika shaharchasi. Pochta manzili: 111227 Toshkent viloyati Qibray tumani Geofizika Почтовый адрес: shaharchasi. Postal аddress: 111227 Ташкентская область Кибрайский район поселок Геофизика. 111227 Tashkent region Qibray district Geofizika micropolitan. Elektron pochta manzili: [email protected] Адрес электронной почты: E-mail address: Rasmiy veb-sayti: Официальный веб- сайт: www.uzbekgeofizika.uz Official web-site: BANK REKVIZITLARI БАНКОВСКИЕ РЕКВИЗИТЫ BANK DETAILS Xizmat ko’rsatuvchi bankning nomi: “Chet el kapitali ishtirokidagi “Savdogar” aksiyadorlik tijorat Наименование обслуживающего банка: banki” 1 The name of service bank: Акционерный коммерческий банк”Савдогар”с участием иностранного капитала» Joint Stock Commercial Bank "Savdogar" with the participation of foreign capital Hisob raqami: Номер расчетного счета: №20210000400495026001 The number of current account: MFO: Bank identifier code: 00439 МФО: RO’YXATDAN O’TKAZISH VA IDENTIFIKATSIYA RAQAMLARI РЕГИСТРАЦИОННЫЕ И ИДЕНТИФИКАЦИОННЫЕ НОМЕРА, ПРИСВОЕННЫЕ: REGESTRATION AND INDIFICATION NUMBERS, APPROPIATED Ro’yxatdan o’tkazuvchi organ tomonidan berilgan: 23-P от 20.02.2002 Регистрирующим органом: Registering authority: Davlat soliq idorasi organi tomonidan berilgan (STIR): Органом государственной налоговой 201577724 службы (ИНН): The authority internal revenue service (Vat number): DAVLAT STATISTIKA ORGANI TOMONIDAN BERILGAN RAQAMLAR: НОМЕРА, ПРИСВОЕННЫЕ ОРГАНАМИ ГОСУДАРСТВЕННОЙ СТАТИСТИКИ: THE APPROPRIATED NUMBER BY STATE STATISTIC: MSHT: КФС: 144 Form of ownership code: KTUT: ОКПО: 1433735 All-Union Nomenclature of Enterprises and Organizations: IFUT: ОКЭД: 71120 CCAA: MHOBT: СОАТО: Indications System of Administrative- 172724863 Territorial Formations: EMITENTNING MOLIYAVIY-IQTISODIY HOLATI KO'RSATKICHLARI ПОКАЗАТЕЛИ ФИНАНСОВО-ЭКОНОМИЧЕСКОГО СОСТОЯНИЯ ЭМИТЕНТА EXPONENT OF FINANCIAL AND ECONOMIC STATUS OF ISSURE Коэффициент рентабельности уставного капитала: 0,86 Return on revenue of ownership capital: Ustav kapitalining rentabellik koeffisienti: Коэффициент покрытия общий 4,47 платежеспособности: 2 General coverage ratioof paying capacity: Umumiy to'lovga layoqatlilikni qoplash koeffietsenti: Коэффициент абсолютной ликвидности: Absolute liquidity ratio: 0,13 Mutlaq likvidlilik koeffisienti: Коэффициент соотношения собственных и привлеченных средств: Coverage correlation of proprietary and 3,42 borrowed funds: O'z mablag'larining jalb qilingan mablag'lariga nisbati koeffisienti: Соотношение собственных и заемных средств эмитента: Leverage ratio of an issuer: 3,42 Emitentning o'z mablag'larining qarz mablag'lariga nisbati: HISOBOT YILIDA QIMMATLI QOG'OZLAR BO'YICHA HISOBLANGAN DAROMADLAR MIQDORI ОБЪЕМ НАЧИСЛЕННЫХ ДОХОДОВ ПО ЦЕННЫМ БУМАГАМ В ОТЧЕТНОМ ГОДУ ACCRUED INCOME QUANTUM OF SECURITY PAPERS По простым акциям -Ordinary shares- Oddiy aksiyalar bo’yicha: bir dona aksiyaga so'mda: 178,7 в сумах на одну акцию: a share in sum: Bir dona aksiyaning nominal qiymatiga foizda: 62% в процентах к номинальной стоимости одной акции: face ammount of an share in persantages: По привилегированным акциям- By share of preferred stock – Imtiyozli aksiyalar bo`yicha bir dona qimmatli qog'ozga: 71,5 в сумах на одну акцию: a share in sum: foizda bir dona qimmatli qog'ozning nominal 25% qiymati: в процентах к номинальной стоимости одной акции: face ammount of an share in persantages: По иным ценным бумагам -By other paper securities- Boshqa qimmatli qog`ozlar bo’yicha Bir dona qimmatli qog`oz so’mda: 0 в сумах на одну ценную бумагу: a share in sum: Bir dona qimmatli qog’ozning nominal 0 qiymatiga foizda: в процентах к номинальной стоимости одной ценной бумаги: face ammount of an share in persantages QIMMATLI QOG'OZLAR BO'YICHA DAROMADLARNI TO'LASH YUZASIDAN MAVJUD QARZDORLIK ИМЕЮЩАЯСЯ ЗАДОЛЖЕННОСТЬ ПО ВЫПЛАТЕ ДОХОДОВ ПО ЦЕННЫМ БУМАГАМ AVAILABLE DEBTS OF INCOME PAYMENT OF SECURITY PAPERS По простым акциям - From Simple shares – Oddiy aksiyalar bo’yicha 3 по итогам отчетного периода (в сумах): 0 following the results of accounting period (in sums): hisobot davri yakuni bo`yicha(so’mda): по итогам предыдущих периодов 0 (в сумах): following the results of previous periods (in sums): oldingi davrlar yakuni bo’yicha (so’mda): По привилегированным акциям-From preference stocks– Imtiyozli aksiyalar bo`yicha по итогам отчетного периода (в сумах): 0 following the results of total period (in sums): hisobot davri yakuni bo`yicha(so’mda): по итогам предыдущих периодов 609 809 328 so’m (в сумах): following the results of previous periods (in sums): oldingi davrlar yakuni bo’yicha (so’mda): По иным ценным бумагам -From other stocks - Boshqa qimmatli qog`ozlar bo’yicha по итогам отчетного периода (в сумах): following the results of total period (in sums): hisobot davri yakuni bo`yicha(so’mda): по итогам предыдущих периодов (в сумах): following the results of previous periods (in sums): oldingi davrlar yakuni bo’yicha (so’mda): KUZATUV KENGASHI, TAFTISH KOMISSIYASI YOKI IJROIYA ORGANINING TARKIBIDAGI O’ZGARISHLAR ИЗМЕНЕНИЯ В СОСТАВЕ НАБЛЮДАТЕЛЬНОГО СОВЕТА, РЕВИЗИОННОЙ КОМИССИИ ИЛИ ИСПОЛНИТЕЛЬНОГО ОРГАНА CHANGES OF THE BOARD OF DIRECTORS COMPOSITION AUDITING COMMITTEE OR EXECUTIVE BOARD O’zgarish sanasi Saylangan Emitetning Дата изменений (tayinlangan qaror qabul Date of change )/ qilgan organi tarkibdan Орган chiqarilgan vazifaga эмитента qaror qabul F.I.SH. Lavozimi (bo’shatilga kirishish sanasi принявший qilingan sana Ф.И.О. Должность n дата решение принятия Full name Job position va вступления к Issuer agency решения vakolatlari обязанностям which came to date of muddati date of beginning a determi- decision tugagani) work nation Избран (назначен) выведен из 4 состава (уволен, истечение срока полномочи й) Elected (appointed) Excluded (dismossed, expiration of the term of office ) Sofarov Zavqi «Uzburneftgaz» AJ Tarkibdan Xolmuratovich Bo’lim boshlig’I chiqarilgan AUY Софаров Завки АО «Узбурнефтегаз» 28.02.2020y 28.02.2020y ОСА Выведен из Холмуратович Начальник отдела GMSH состава Sofarov Zavqi Head of Department Excluded Kholmuratovich «Uzburneftgaz» JSC «Uzburneftgaz» AJ Tarkibdan Boshqaruv raisi Olimov Ilxom chiqarilgan o’rinbosari Askarovich AUY 28.02.2020y 28.02.2020y ОСА Выведен из АО «Узбурнефтегаз» Олимов Илхом GMSH состава Deputy Chairman of the Аскарович Board «Uzburneftgaz» Excluded JSC Qilichev Farrux «Uzburneftgaz» AJ Tarkibdan Shavkatovich Bosh hisobchi chiqarilgan AUY Киличев Фаррух АО «Узбурнефтегаз» 28.02.2020y 28.02.2020y ОСА Выведен из Шавкатович Главный бухгалтер GMSH состава Kilichev Farrukh Chief accountant JSC Excluded Shavkatovich «Uzburneftgaz» Rajabov Alisher «Uzburneftgaz» AJ Rafikovich Tarkibdan Bo’lim boshlig’i chiqarilgan Ражабов Алишер AUY АО «Узбурнефтегаз» 28.02.2020y 28.02.2020y Рафикович ОСА Выведен из Начальник отдела GMSH состава Rajabov Alisher Head of Department Rafikovich Excluded «Uzburneftgaz» JSC Bozorov G’olib «Uzburneftgaz» AJ Tarkibdan Abdurahmonovich Yetakchi mutaxassis chiqarilgan Бозоров Голиб AUY Абдурахмонович 28.02.2020y 28.02.2020y АО «Узбурнефтегаз» ОСА Выведен из главный специалисть GMSH состава Bozorov Golib Abdurahmonovich JSC «Uzburneftegaz» Excluded chief specialist. 5 Raхmatullayev Mannon Zafarovich «Uzburneftegaz»AJ bosh Tarkibdan mutaxassisi chiqarilgan Рахматуллаев AUY Маннон АО «Узбурнефтегаз» 28.02.2020y 28.02.2020y ОСА Выведен из Зафарович главный специалисть. GMSH состава Rakhmatullayev JSС «Uzburneftegaz» Excluded Mannon Zafarovich chief specialist. 28.02.2020y 28.02.2020y. Mamatov Karim Monopoliyaga qarshi AUY Saylangan Esirgapovich kurashish qo’mitasi ОСА boshqarma boshlig’i GMSH Маматов Карим (tayinlangan) o’rinbosari. Эсиргапович Заместитель Mamatov Karim начальника комитета Esirgapovich Избран по борьбе с (назначен) монополией. Elected Deputy head of the anti- (appointed) monopoly Department. 28.02.2020y 28.02.2020y Ro’ziyev Shuxrat Davlat aktivlarini AUY Saylangan Negpulatovich boshqarish agentligi bosh mutaxassisi. OCA (tayinlangan Рузиев Шухрат Негпулатович Главный специалист GMSH ) Агентства по Ruziyev Shukhrat управлению Negpulatovich государственными Избран (назначен) активами. Chief specialist of the Agency for state asset Elected management. (appointed) 28.02.2020y 28.02.2020y Matyashin Arkadiy Davlat aktivlarini AUY Saylangan Nikolayevich boshqarish agentligi Boshqarma boshlig’I OCA Матяшин Аркадий o’rinbosari. (tayinlangan) Николаевич Заместитель
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