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Affiliated parties

Full name of the individual or full name of legal person Location of (place of residence, republic, region, city, district) Grounds for considering as an affiliated persons
1 Korea Development Bank (KDB) Republic of Korea, Seoul The legal entity owning 20% or more
shares in the charter capital of JSC
2 Cho Seung Hyun Republic of Korea, Seoul Member of Supervisory Board 
3 Yang Bok Seong  Republic of Korea, Seoul Member of Supervisory Board 
4 Jeong Yun Cheol  Republic of Korea, Seoul Member of Supervisory Board 
5 Choi Hyuck Soo Republic of Korea, Seoul Member of Supervisory Board 
6 Kurambaev Azamat Karimbaevich Republic of Uzbekistan, Tashkent Member of Supervisory Board 
7 Jong Seon Kim Republic of Uzbekistan, Tashkent A person executing the powers of the
Chairman of the Management Board
8 Saydakhmedov Saydmakhmud Saydmamurovich Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
9 Heung Sang Kim

Republic of Uzbekistan, Tashkent

A person executing the powers of a
member of the Management Board

10 Hyun Uk Park Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
11 Heung Jun Kim  Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
12 Seong Deuk Cheong Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
13 Ashrafkhanov Bobir Bakhodirovich

Republic of Uzbekistan, Tashkent

A person executing the powers of a
member of the Management Board

14 Juraev Abror Baxshillaevich  Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
15 Rakhmanberdiev Gayrat Abduganievich Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
16 KDB Asia (HK) Ltd. Hongkong A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
17 KDB Ireland Co., Ltd. Ireland A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
18 KDB Bank Europe Ltd.  Hungary A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
19 Banco KDB Do Brasil S.A Brazil A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
20 KDB Capital Corporation  Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
21 KDB Infrastructure Investment Asset Management Co., Ltd. Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
22 Daewoo Shipbuilding & Marine
Engineering Co., Ltd.
Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
23 Shinhan Heavy Industries Co., Ltd. Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
24 Sam Woo Heavy Industries Co., Ltd. Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
25 Daehan Shipbuilding  Co., Ltd. Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
26 Korea  Infrastructure Fund Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
27 Korea Education Fund Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
28 Korea BTL Fund 1 Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
29 Korea Railroad Fund 1 Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
30 KDB Venture M&A PEF Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
31 KDB Consus Value PEF Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
32 Components & Materials M&A
PEF
Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
33 KDB Value PEF VI Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
34 KDB Value PEF VII Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
35 KDB Sigma PEF II Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
36 KDB Asia PEF  Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
37 KoFC-KBIC Frontier Champ 2010-5 PEF Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
38 KTB Korea-Australia Global Cooperation PEF Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
39 KDBC IP Investment Fund 2 Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
40 KoFC-KDBC Pioneer Champ 2010-4 venture Investment Fund  Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
41 Nvestor 2016 PEF Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC
42 KDB-IAP OBOR PEF Republic of Korea A legal entity whose 20% or more
shares in the charter capital are owned by the same legal entity owning 20% or more shares in the charter capital of JSC

 

 

 

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