22.04.2019 г.

Information for shareholders

May 12, 2019 at 1000, Tashkent, st. A.Navoi 38, in the building of JSC “UzKimyoSanoat” an extraordinary general meeting of shareholders will be held.
Post index and adress: 140162, Samarkand region, town of Chemists.

Web-sayt and Email: www.samkimyo.uz, administrator@samkimyo.uz
Date, time and venue of the general meeting: at 10:00 on May 12, 2019, at the address: Tashkent, A.Navoi street 38, building of JSC "Uzkimyosanoat".

The agenda of extraordinary general meeting of shareholders
1. Approval of the regulations of the General Meeting of Shareholders.
2. Election of the chairman and secretary of the meeting.
3. Election of members of the Supervisory Board of the Society.
4. Transfer of a share of JSC Samarqandkimyo in the authorized capital of JV LLC Samarqand NPK to JSC Uzkimyosanoat to repay the debt in JSC Samarqandkimyo for previously allocated financial assistance from the Development Fund of the chemical industry.
Information (materials) for familiarization shall be provided to shareholders in accordance with Article 62 of the Law of the Republic of Uzbekistan. “On joint-stock companies and protection of shareholders' rights”. (tel: 8 366 210 02 05 (06)
Telephone: +998(366) 210-02-03; Fax: +998(366) 210-02-07.

Web-sayt: www.samkimyo.uz
Email: info@samkimyo.uz

22.04.2019

Press-center АО

To the attention of the Auditors!

ANNOUNCEMENT!

Samarqandkimyo JSC invites you to participate in the competition for the selection of an audit organization for:

1. Audit of the financial statements of Samarqandkimyo JSC, prepared in accordance with the National Accounting Standards of the Republic of Uzbekistan for the year 2019, according to the National Audit Standards of the Republic of Uzbekistan.
2. Audit of the financial statements of Samarqandkimyo JSC, prepared in accordance with International Financial Reporting Standards for the year 2019, in accordance with International Auditing Standards.
3. Independent assessment of the corporate governance system of Samarqandkimyo JSC based on the results of 2019.
4. Independent audit of the reliability of calculations of the coefficients of the efficiency of the activity of Samarqandkimyo JSC in 2019

Bid must contain the following documents:

• the proposal of the participant of the competition to participate in the competition with the preliminary cost of the audit;
• copy of ANNOUNCEMENT license for the right to engage in auditing activities;
• information about the organization;
• copies of qualification certificates of the auditor and other international certificates;
• a copy of the insurance policy;
Audit organizations are allowed to participate in the competition:
• licensed to conduct audits of all business entities;
• having certified specialists and experience in the field of auditing by national auditing standards, financial statements compiled by national standards for at least 3 years;
• having certified specialists and experience in the field of auditing financial statements prepared in accordance with international financial reporting standards;
• having a certified specialist in the field of corporate governance and the securities market.

Applications for participation in the competition are accepted until 05.05.2019.

The winner of the competition is the participant who offered the most favorable conditions for the society: in terms of price, quality and timing of the inspection.

Applications for participation in the competition should be sent to:
Republic of Uzbekistan, MFO 00317, Samarkand region, Samarkand, the town of Chemists
Phone: +998 (366) 210-02-03; Fax: +998 (366) 210-02-07.

Official website: www.samkimyo.uz
email: info@samkimyo.uz

12.04.2019

Press-center АО

ANNOUNCEMENT!

Samarqandkimyo JSC invites you to participate in the competition for the selection of candidates for the position of a member of the Board


In accordance with the Law of the Republic of Uzbekistan “On Joint-Stock Companies and Protection of Shareholders' Rights”, by the Decree of the President of the Republic of Uzbekistan dated 04.24.2015. No.UP-4720 “On measures for the introduction of modern corporate governance methods in joint-stock companies”, the Company's Charter and the Rules for selecting candidates for the head and members of the executive body of the joint-stock company, Samarqandkimyo, JSC announces the competitive selection of candidates for the head and members of the executive board of Samarqandkimyo

Citizens of the Republic of Uzbekistan are invited to participate in the competition, as well as citizens of foreign countries who have expressed interest in participating in this competitive selection.

Deadline for accepting documents: from April 11 to May 11, 2019 from 8.00 am (local time) to 17.00 pm (local time)

Estimated date of the competition: May 11 - 13, 2019.

Competition venue: Tashkent, st. Navoi house 38, JSC "Uzkimyosanoat".

Applications with documents attached to it are received from April 11 to May 11, 2019 from Monday to Friday from 10.00 to 17.00 (local time) hours (local time) at the address: Samarkand region, Samarkand, the town of Chemists, in the administrative building of the plant, contact phone (866) 210-02-08.

Contact person: chief specialist in corporate relations Masharipov Sardor Akhmedovich

Official website: www.samkimyo.uz
email: info@samkimyo.uz

10.04.2019

Press-center АО