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Affiliated parties

Full name of 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 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 Min In Hwan  Republic of Korea, Seoul Member of Supervisory Board 
4 Kim Joong Gon  Republic of Korea, Seoul Member of Supervisory Board 
5 Kim Kook Jong  Republic of Korea, Seoul Member of Supervisory Board 
6 Saydullaev Nodirbek Narzullaevich  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 Hyun Uk Park Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
10 Heung Jun Kim  Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
11 In Kee Rhee Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
12 Juraev Abror Baxshillaevich  Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
13 Rakhmanberdiev Gayrat Abduganievich Republic of Uzbekistan, Tashkent A person executing the powers of a
member of the Management Board
14 KDB Asia (HK) Ltd. Hongkong 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
15 KDB Ireland Co., Ltd. Ireland 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
16 KDB Bank Europe Ltd.  Hungary 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 Banco KDB Do Brasil S.A Brazil 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 Capital Corporation  Republic of Korea 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 KDB Infrastructure Investment Asset Management Co., Ltd. Republic of Korea 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 Daewoo Shipbuilding & Marine
Engineering Co., Ltd.
Republic of Korea 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 Shinhan Heavy Industries Co., Ltd. Republic of Korea 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 Sam Woo Heavy Industries Co., Ltd. Republic of Korea 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 Daehan Shipbuilding  Co.,Ltd. Republic of Korea 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 Korea  Infrastructure Fund Republic of Korea 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 Korea Education Fund Republic of Korea 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 BTL Fund 1 Republic of Korea 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 Railroad Fund 1 Republic of Korea 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 KDB Venture M&A PEF Republic of Korea 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 KDB Consus Value PEF Republic of Korea 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 Components & Materials M&A
PEF
Republic of Korea 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 Value PEF VI Republic of Korea 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 KDB Value PEF VII Republic of Korea 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 Sigma PEF II Republic of Korea 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 Asia PEF  Republic of Korea 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 KoFC-KBIC Frontier Champ 2010-5 PEF Republic of Korea 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 KTB Korea-Australia Global Cooperation PEF Republic of Korea 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 KDBC IP Investment Fund 2 Republic of Korea 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 KoFC-KDBC Pioneer Champ 2010-4 venture Investment Fund  Republic of Korea 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 Nvestor 2016 PEF Republic of Korea 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 KDB-IAP OBOR PEF Republic of Korea 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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