Corporate Secretary of a joint-stock company - Head of the corporate Secretariat: Nazarova Shakhista Khasanovna

Phone: (+998 78) 141-90-09

E-mail: sko@agmk.uz, info@agmk.uz

Major tasks:

• Arrangement and realization of the Company activities in the securities market.
• Assurance of compliance with statutory regulations, and protection of shareholders’ rights and interests within the current legislation of the Republic of Uzbekistan.
• Active cooperation with specialized registrars and other stock market participants.
• Monitoring the accounting and dynamics of the Company’s shareholders, shares and other securities.
• Information support for processes of the issue and securities dynamics.
• Monitoring the activity of the structural subdivision’s leaders as well as those responsible for effective use of and managing the Company property, including the one which is abroad.
• Participation in implementation of the set of measures aimed to the introduction of modern corporate management in the Company.
• Cooperation in preparing proposals on the corporate management system improvement, aimed at radical enhancement of the role played by shareholders, and also of the Company’s superior administrative bodies and other internal bodies under the Company’s control.
• Managing the work on the fulfillment of the Company’s management bodies’ decisions, in terms of management the securities and property which are on the Company balance, including the participation in managing the work on property assessment and insurance, and making cadastres of the Company’s building and structures.
• Organization and carrying out the work in the field of privities.
• Carrying out the timely analysis of reporting documents, and monitoring the activity of the Company’s Joint Ventures.