Regulation on dividend policy JSC “Uzkimyosanoat”
This dividend policy of “Uzkimyosanoat” Joint Stock Company (hereinafter referred to as the Dividend Policy) has been developed in accordance to the laws of the Republic of Uzbekistan “On Joint Stock Companies and Protection of Shareholders’ Rights”, “On the Securities Market”, recommendations of the Corporate Governance Code and Corporate Governance Rules for Enterprises with state participation, approved by the minutes of the meetings of the Commission for improving the efficiency of joint-stock companies and improvement of the corporate governance system (dated February 11, 2016 No.
Report on own activities
Name Report on own activities (excluding state secrets and information intended for official use) An organization that provides open data "Uzkimyosanoat" JSC Sphere Finance Data set identification number uks-od-001 Update frequency Year Dataset type Update Owner of the dataset Akhmedov Azizbek Muxammadiyevich Owner phone number +998781407459 Owner email info@uks.
Information about public procurement
Name Information about public procurement An organization that provides open data "Uzkimyosanoat" JSC Sphere Finance Data set identification number uks-od-004 Update frequency quarterly Dataset type Update Owner of the dataset Akhmedov Azizbek Muxammadiyevich Owner phone number +998781407459 Owner email info@uks.
Mustafaev Jakhongir Ibodullaevich
First Deputy Chairman of the Board of JSC “Uzkimyosanoat” for Financial and Economic Affairs and Transformation
Birth year and place: 1982, Navoi Region
Graduated: higher, Tashkent State Economic University (2004), Higher School of Business under the Academy of State and Public Construction under the President of the Republic of Uzbekistan (2010)
Days for receiving citizens on personal matters
Temirov Odil Shukurovich
Chairman of the Board of the Joint-Stock Company Uzkimyosanoat
Birth year and place: 1977, Samarkand Region
Graduated: higher, Tashkent Chemical-Technological Institute (1999, bachelor's degree), Tashkent Chemical-Technological Institute (2005, master's degree)
Days for receiving citizens on personal matters
OJSC «MAXAM-Chirchiq»
Shortly about enterprise Post address 111708, Republic of Uzbekistan, Tashkent region, Chirchik city, Tashkent street, 2 Head of the enterprise Mannonov Dilshod Erkinovich Phone fax (+998 37071) 6-40-79 (+998 37071) 5-34-40, 6-50-04 Website www.
OJSC «Ammofos-Maxam»
Shortly about enterprise Post address 110100. Republic of Uzbekistan, Tashkent region, Almalik Head of the enterprise Umarov Iskandar Gayratovich Phone fax (+998 370 61) 34960, 35443 (+998 370 61) 22238 Website www.
«Kimyotrans» LLC
Shortly about enterprise Post address 100011, Tashkent city, Uzbekistan. Navoiy st., 38 Head of the enterprise Ilyasov Ulugbek Bakhtiyarovich Phone, fax Тел: +998 (71) 244-94-27 E-mail address kimyotrans@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 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.
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