Revisory committee
In paragraph 34 of the "Management and Reform Strategy of State-Owned Enterprises in 2021-2025" approved in accordance with Appendix 1 of the Resolution No. 166 dated March 29, 2021 of the Cabinet of Ministers of the Republic of Uzbekistan "On Approval of the Management and Reform Strategy of State-Owned Enterprises in 2021-2025" a decision was made to cancel The activity of audit commissions in enterprises with state participation.
Change in the audit committee
1. NAME OF THE ISSUER Full: Joint Stock company "O'zkimyosanoat" Short: JSC "O'zkimyosanoat" Name of stock exchange ticker: No 2. CONTACT DETAILS Location: Tashkent, Shaykhantahur district, Navoi, 38 Postal address: Tashkent, Shaykhantahur district, Navoi, 38 E-mail address: uzkimyosanoat@uks.
The Nomination and Remuneration Committee from the members of the Supervisory Board
T/р Full name Work place Position Chairman of the committee: 1. Ortikov Akmalxon Jo‘raxonovich State Assets Management Agency of the Republic of Uzbekistan Director Members of commitee: 2.
The Anti-Corruption and Ethics Committee from the members of the Supervisory Board
T/р Full name Work place Position Chairman of the committee: 1. Ortikov Akmalxon Jo‘raxonovich State Assets Management Agency of the Republic of Uzbekistan Director Members of commitee: 2.
Uzkimyosanoat JSС reports, the company has committed to enroot «Rules of corporate governance for company with state participation»
Uzkimyosanoat JSС reports, the company has committed to enroot «Rules of corporate governance for company with state participation» on the strength of resolution of Sole shareholder in 30 of June 2018. The Rules of corporate governance for company with state participation approved by Commission on increasing the efficiency of joint-stock companies and improving the system of corporate governance in 27 of April 2018.
State language promotion
The Audit Committee from the members of the Supervisory Board
No Full name Work place Position Chairman of the committee: 1. Roger Alan Crook “BionicHive” company (USA) Chairman of the Directors Board Members of commitee: 2.
On November 26-27 of this year, at the branch of the D.I.Mendeleev University of Chemical Technology of Russia in the city of Tashkent the regular annual meeting of the Committee of the International Union for Applied and Theoretical Chemistry (IUPAC) was…
Today, more manufacturing enterprises are being created for the development of Uzbekistan. The state opens up wide economic and legal opportunities for entrepreneurship, which attract increasing attention of foreign partners - not only in the field of economics and industry, but also in the field of science and education.
The Committee for Strategy and Investments from the members of the Supervisory Board
No Full name Work place Position Chairman of the committee: 1. Manfred Klepacz “Ubunthu Enablers” Ltd. (Zambia) Director Members of commitee: 2. Teshabayev Khurram Fatixovich Ministry of Investment, Industry and Trade of the Republic of Uzbekistan Deputy Minister 3.
Eldar Mavlyudov
Head of the division for Monitoring Projects of the Fuel and Energy Complex and Chemical Industry of the Fund for Reconstruction and Development of Uzbekistan (UFRD) from 2017. Residence: Tashkent, Uzbekistan | Nationality: Azerbaijani | Сitizenship : Uzbekistan Eldar Mavlyudov was born in Kashkadarya region, Uzbekistan in 1979.
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