JSC "Uzbekneftegaz"

JSC «Uzburneftgaz»
JSC «Uzburneftgaz»
JSC «Uzneftegazdobicha»
JSC «Uzneftegazdobicha»
JSC «Uznefteproduct»
JSC «Uznefteproduct»
  • Address:
    Tashkent, M. Ulugbek borough, st. Durmon Yuli 143, 2-cul-de-sac
  • Site: www.unm.uz
JSC «Uztransgaz»
JSC «Uztransgaz»
JSC «Uzneftegazmash»
JSC «Uzneftegazmash»
LTD «Karbonam»
LTD «Karbonam»
  • Address:
    Namangan, Str. And Khuzhayeva, 38.
LTD «Bentonit»
LTD «Bentonit»
  • Address:
    Navoiy
LTD «Neftegazmineral»
LTD «Neftegazmineral»
  • Address:
    Tashkent, Yashnabad district, st. The airfield 118.
LTD «Uzneftegazgeologiya»
LTD «Uzneftegazgeologiya»
JSC «Uzbekgeofizika»
JSC «Uzbekgeofizika»
JSC «Igrnigm»
JSC «Igrnigm»
UzVch
UzVch
LTD «Neftegazstroy»
LTD «Neftegazstroy»
LTD «Neftegazmontaj»
LTD «Neftegazmontaj»
JSC « Mubarekneftegazmontazh»
JSC « Mubarekneftegazmontazh»
JSC «Buharagazpromstroy»
JSC «Buharagazpromstroy»
LTD «Yuggazstroy»
LTD «Yuggazstroy»
JSC « Toytepa Metal KurilMalari»
JSC « Toytepa Metal KurilMalari»
  • Address:
    Tash. Of the Ob. Urtachirchik district of Yangihaet settlement
JSC «Tashneftegazstroy»
JSC «Tashneftegazstroy»
LTD «Autogastaminot»
LTD «Autogastaminot»
  • Address:
    Tashkent, Oybek 26
LTD «Neftegazinvest»
LTD «Neftegazinvest»
LTD «Neftegazexport»
LTD «Neftegazexport»
  • Address:
    Tashkent, st.Istikbol 16
LTD « Uzneftegazsvyaz»
LTD « Uzneftegazsvyaz»
LTD «Neftegazdeposit»
LTD «Neftegazdeposit»
LTD «Neftgazbinoinchohot»
LTD «Neftgazbinoinchohot»
JSC « UzLİTİneftegaz»
JSC « UzLİTİneftegaz»
LTD «Neftegasmeyor»
LTD «Neftegasmeyor»
JSC «Sarbon-neftgaz»
JSC «Sarbon-neftgaz»
  • Address:
    Tashkent, Yashnabad borough, st. Airfield 118
LTD «Journal of Oil and Gas»
LTD «Journal of Oil and Gas»
LTD «Muruvvat-tex»
LTD «Muruvvat-tex»
  • Address:
    Tashkent, st. Mukimiy 1-pr, d3
LTD «Muruvvat-chorvador»
LTD «Muruvvat-chorvador»
  • Address:
    Tashkent, st.Chilanzar 2
LTD «Muravvat-agrosanoat»
LTD «Muravvat-agrosanoat»
  • Address:
    Tashkent m. Chilanzar-1, d. 11-A
Branch of the Russian State University of Oil and Gas. Gubkin in the city of Tashkent
Branch of the Russian State University of Oil and Gas. Gubkin in the city of Tashkent
Bukhara prof. College of Oil and Gas Industry
Bukhara prof. College of Oil and Gas Industry
Ferghana prof. Oil and Gas Industry
Ferghana prof. Oil and Gas Industry

Joint Ventures

JV LTD "Jizzahk Petroleum"
JV LTD "Jizzahk Petroleum"
  • Address:
    100100, Republic of Uzbekistan, Tashkent, Yakkasaray district, ul. Nukus, 50
  • Phone: (99871) 1500057
JV "UZ KOR GAZ CHEMICAL"
JV "UZ KOR GAZ CHEMICAL"
JV "ASIA TRANS GAZ"
JV "ASIA TRANS GAZ"
JV "New Silk Road"
JV "New Silk Road"
JV "Natural Gaz Stream"
JV "Natural Gaz Stream"

Supervisory Board

The following members of the Supervisory Board of JSC “Uzbekneftegaz” were elected by the decision of the sole owner of ordinary shares
of JSC “Uzbekneftegaz” dated July 11, 2019 No. 10:

1.

Sultanov A.S.

-

Minister of Energy of the Republic of Uzbekistan.

2.

Xodjayev B.A.

-

Adviser to the Prime Minister on Industry and cooperation of the Republic of Uzbekistan;

3.

Xaydarov A.Y.

-

Deputy Minister of Financeof the Republic of Uzbekistan;

4.

Bekenov S.X.

-

Director of the State Assets Management Agency of the Republic of Uzbekistan;

5.

Abdinazarov B.K.

-

Deputy Minister of economic development and poverty reduction of the Republic of Uzbekistan.



The competence of the Supervisory Board of JSC “Uzbekneftegaz” includes:

determination of the priority areas of JSC “Uzbekneftegaz” activity with regular listening to the report of the executive body of JSC “Uzbekneftegaz” on measures taken to achieve the development strategy of JSC “Uzbekneftegaz”;

convocation of annual and extraordinary general meetings of shareholders, with the exception of cases provided for by part 11 of article 65 of this Law;

preparation of the agenda of the General meeting of shareholders;

determination of the date, time and place of the General meeting of shareholders;

determination of the date of formation of the register of shareholders of JSC “Uzbekneftegaz” to notify of the General meeting of shareholders;

introducing for the decision of the General meeting of shareholders the issues stipulated by the second paragraph of the first part of article 59 of this Law;

organization of establishing the market value of property;

election (appointment) of members of the board of JSC “Uzbekneftegaz” (except for its chairman), early termination of their powers;

approval of JSC “Uzbekneftegaz”'s annual business plan;

the creation of an internal audit service and the appointment of its employees, as well as the quarterly hearing of its reports;

access to any documents relating to the activities of the executive body of JSC “Uzbekneftegaz”, and receiving them from the executive body for the performance of the duties assigned to the supervisory board of JSC “Uzbekneftegaz”. The received documents can be used by the supervisory board of JSC “Uzbekneftegaz”and its members solely for official purposes;

making a decision on conducting an audit (except for a mandatory audit), on determining an audit organization, the maximum amount of payment for its services and concluding (terminating) an agreement with it;

giving recommendations on the size of remuneration and compensation paid to members of the audit commission (auditor) of JSC “Uzbekneftegaz”;

giving recommendations on the size of the dividend, the form and procedure for its payment;

use of reserve and other funds of JSC “Uzbekneftegaz”;

establishment of branches and opening representative offices of JSC “Uzbekneftegaz”;

creation of subsidiaries and affiliates;

making decisions on transactions in cases provided for by chapters 8 and 9 of this Law;

conclusion of transactions related to the participation of JSC “Uzbekneftegaz” in commercial and non-commercial organizations in the manner prescribed by law;

making a decision on the redemption of corporate bonds of JSC “Uzbekneftegaz”;

resolving issues related to an increase in the authorized capital (authorized fund) of JSC “Uzbekneftegaz”, as well as questions on making amendments and additions to JSC “Uzbekneftegaz”'s charter, related to an increase in the authorized capital (authorized fund) of JSC “Uzbekneftegaz” and a decrease in the number of authorized shares of JSC “Uzbekneftegaz”;

approval of the decision to issue securities (shares, bonds) and the issue prospectus, introduction of amendments and/or additions to the decision to issue securities (shares, bonds) and the issue prospectus and approval of their text;

determination of the offering price (putting up on the stock exchange and organized over-the-counter securities market) of shares in accordance with article 34 of this Law;

making decisions on the issue by JSC “Uzbekneftegaz” of corporate bonds, including convertible into shares;

making decisions on the issue of derivative securities;

determination of the amount of remuneration and compensation paid to the executive body of JSC “Uzbekneftegaz”;

taking a decision on rendering charitable (sponsor) or gratuitous aid within the limits established by the general meeting of shareholders

appointment of a corporate consultant and approval of a regulation determining the procedure for his/her activity;

approval of the Regulation on Information Policy;

establishment of committees (working groups) under the Supervisory Board and approval of regulations governing the procedure of their activities.