ANNUAL REPORT OF JOINT STOCK COMPANY IPAK "SHARQ" following the results of 2012
It is approved as the solution of general meeting of shareholders of society of June 28, 2013
1.Name of the issuer: Open joint stock company publishing and printing joint stock company "SHARQ"
2.Location (postal address): 100000, Tashkent, Buyuk Turon St., 41
3.Bank details: Account No. 20210000800101007001 in NB foreign trade activities RUZ. Tashkent. MFO-00407
4.The registration and identification numbers assigned:
- registering body: RUZ Ministry of Justice for No. 1428 of 21.07.2001. It is re-registered Mirabadsky hokimiyat Tashkent for No. 03-000779 of 14.02.2003.
- bodies of tax service: 201051699 BEND the Mirabadsky area
- bodies of the state statistics: OKPO-16486996; OKONH-19400; KOPF-1150;
KFS-144; SOOGU-08324; SOATO-1726273
5.Information on results of economic activity for fiscal year:
5.1.Coefficient of profitability of authorized capital of 7,01%.
5.2.Coefficient of a covering of the general solvency of 161,54%.
5.3.Absolute liquidity index of 3,72%.
5.4.Coefficient of a ratio of raised and own funds of 96,01%.
5.5.Coefficient of updating of fixed assets of 2,66%.
5.6.Ratio of own and borrowed funds of the issuer of 104,15%.
5.7.The volume of the added dividends in reporting year:
- on preference shares: only 16 988,3 thousand bags and 25% to action face value;
- on common shares: only 93 629,5 thousand bags and 3,53% to action face value.
5.8.Having a debt on payment of the income added:
- on stocks in the reporting period: isn't available;
- on stocks in other periods: isn't available;
- on other securities: isn't available.
Name of audit organization: JSC NAZORAT-AUDIT.
License: No. 00067 of 28.07.2008, given-out MF RUZ.
Conclusion: According to the auditor, the financial statements for 2012 of JSC IPAK SHARQ in all essential aspects authentically reflect its financial position, made by this managing subject, financial and economic operations, conform to requirements of the legislation of the Republic of Uzbekistan. The conclusion is made 27.04.2012.
12 . The list concluded in reporting year the issuer of large bargains and transactions with interested persons. In reporting year the joint-stock company didn't conclude large bargains and transactions with interested persons.