KOMPLAENS SERVICE

Acting Head of service: Juraev Shukhrat Kholbaevich

Phone numbers of the service for requests: +998 70 619-15-47, +998 70 619-22-70

E-mail: stop.corruption@agmk.uz 

Major tasks:

• introduction in JSC Almalyk MMC (hereinafter - the Company) and its structural subdivisions of the compliance system that meets the requirements of the international anti-corruption standard ISO-37001:2016, as well as its development;
• timely identification and elimination of causes and conditions of corruption in the Company and its structure;
• prevention of corruption offenses in the Company and its structure;
• systematic improvement of legal awareness and legal culture of employees of the Company and its structural subdivisions in order to form an intolerant attitude towards corruption;
• organization of preventive anti-corruption measures in the Company and its structural subdivisions, ensuring execution of documents in the field of combating corruption;
• improving the Company’s anti-corruption activities;
• prevention of corruption offenses in the Company;
• control and ensuring the effective functioning of the Company’s anti-corruption system.

CORPORATE SECRETARIAT

Head: 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.