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 quantitative and personal composition of the Supervisory Board of «Uzbekneftegas» JSC   was approved by the Resolution of the President of the Republic of Uzbekistan "On approval of the Supervisory Board of "Uzbekneftegas" JSC” dated September 8, 2006 No.PP-461 and consists of 7 members. Members of the Supervisory Board of the "Uzbekneftegas" JSC are elected by the General meeting of shareholders for one year.

 

The Supervisory Board was updated on the basis of the presidential Decree

(UP-5447 dated 24.05.2018)

 

Composition of the Supervisory Board
"Uzbekneftegas" JSC

1. Aripov A. N. - Prime Minister of the Republic of Uzbekistan, Chairman of the Supervisory Board.

 

2. Khodjaev B. A.- Minister of Economy of the Republic of Uzbekistan;

 

3. Khaydarov A.Y. -First Deputy Minister of Finance of the Republic of Uzbekistan;

 

4. Gulyamov R. A.-Chairman of the State Committee of the Republic of Uzbekistan

for the promotion of privatised enterprises and development of competition;

 

5. Voitov A. B. - acting Chairman of the Board of the "Uzpromstroybank" JSC;

 

6. Mirzamakhmudov J. T. — Head of Information and Analytical Department for geology, fuel and energy complex, chemical, petrochemical and metallurgical industries of the Cabinet of Ministers of the Republic of Uzbekistan

 

 

NOTE: in the transition of members of the Supervisory Board to other work its composition includes persons newly appointed to these positions, or on which the implementation of the respective functions has been entrusted.

 

The competence of the Supervisory Board of the "Uzbekneftegas" JSC includes:

 

- definition of priority activities of the "Uzbekneftegas" JSC with regular hearing of the report of the Board of the "Uzbekneftegas" JSC on the measures taken to achieve the development strategy of the " Uzbekneftegas” JSC;

 

- convening of annual and extraordinary General meetings of shareholders, except as provided for in part eleven of article 65 of the Law of the Republic of Uzbekistan "On joint stock companies and protection of shareholders' rights”;

 

- 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 Date of formation of the register of shareholders of the "Uzbekneftegas" JSC for notification of the General meeting of shareholders;

 

- introduction of the issues provided for by the second paragraph of the first part of article 59 of the Law of the Republic of Uzbekistan "On joint stock companies and protection of shareholders' rights” to the decision of the General meeting of shareholders;

 

- organization of the market value of the property;

 

- election (appointment) of Members of the Board of the "Uzbekneftegas" JSC (except its Chairman) and early termination of their powers;

 

- approval of the annual business plan of the "Uzbekneftegas” JSC;

 

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

 

- access to any documents relating to the activities of the Executive body of the "Uzbekneftegas" JSC, and obtaining them from the Executive body for the performance of the obligations assigned to the Supervisory Board of the "Uzbekneftegas" JSC. The received documents may be used by the Supervisory Board of the "Uzbekneftegas" JSC and its members only for official purposes;

 

- decision making on audit, on the definition of the audit organization and the limit of payment for its services;

 

- giving recommendations on the size of remuneration and compensation paid to members of the Audit Commission of  "Uzbekneftegas" JSC ;

 

 

- making recommendations on the amount of dividend, form and procedure of its payment; use of reserve and other funds of the "Uzbekneftegas” JSC;

 

- establishment of branches and representative offices of the " Uzbekneftegas” JSC;

 

- establishment of subsidiaries and dependent business companies of the "Uzbekneftegas” JSC;

 

- decision on transactions in cases provided for by the chapters 8 and 9 of the law of the Republic of Uzbekistan "On joint stock companies and protection of shareholders' rights”;

 

- conclusion of transactions related to participation of the "Uzbekneftegas" JSC in commercial and non-commercial organizations, in the manner prescribed by law;

 

- decision on redemption of corporate bonds of the "Uzbekneftegas” JSC;

 

- solving issues on the increase of the Charter Fund (Charter capital) of the "Uzbekneftegas" JSC and on the modification and additions in the Charter of the "Uzbekneftegas" JSC, related to the increase in the Charter Fund (Charter capital) of the "Uzbekneftegas" JSC and a decrease in the number of authorized shares of the "Uzbekneftegas” JSC;

 

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

 

- determination of the placement price (offering on the exchange and organized over-the-counter securities market) of shares in accordance with article 34 of the Law of the Republic of Uzbekistan "On joint stock companies and protection of shareholders' rights”;

 

- decision to issue corporate bonds, including those convertible into shares, by “Uzbekneftegas” JSC;

 

- decision to issue derivative securities;

 

- determination of the amount of remuneration and (or) compensation paid to the Chairman and Members of the Board of "Uzbekneftegas" JSC ;

 

- determination of the procedure and conditions for the provision (receipt) of charitable (sponsorship) or gratuitous assistance;

 

- making a decision on providing charitable (sponsor's) or gratuitous assistance within the limits established by the General meeting of shareholders;

 

- appointment of a corporate consultant and approval of the provision defining the order of its activity;

 

- approval of the Information Policy Regulations;

 

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

 

- approval of the procedure of voting of its representatives in the management bodies of the enterprises and the organizations stocks and shares, which are owned by the Uzbekneftegas" JSC on behalf of the "Uzbekneftegas" JSC.