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JSC 'Uzkimyosanoat'

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Audit organization conclusion Core indicators Financial reports Business plan Essential facts Sole shareholder decisions Offering Circular Company development strategy Key performance indicators The results of an independent assessment of the corporate governance system Proposed distribution of net profit International Financial Reporting Standards List of affiliates Minutes of general meeting of shareholders

List of affiliates (12.10.2022)

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№ Full name of individuals or legal entity Location (residence) (postal address) of an affiliated person (state, region, city, district) The cause on which they are recognized affiliated Date of cause
1 Mirzamakhmudov Jurabek Republic of Uzbekistan, Tashkent city, Mirzo Ulugbek district, Salar bo’yi street, 44-house, 10-flat Member of the Supervisory board 12.10.2022
2 Vafayev Shuxrat Republic of Uzbekistan, Tashkent city, Chilanzar district, 24-block, 17-house,
16-flat		 Member of the Supervisory board 12.10.2022
3 Teshabayev Xurram Republic of Uzbekistan, Tashkent city, Mirzo Ulugbek district, 1-tor Temur Malik street,
59-house		 Member of the Supervisory board 12.10.2022
4 Miraliyev Alisher Republic of Uzbekistan, Tashkent city, Chilanzar district, 20a-block, 4-house, 66-flat Member of the Supervisory board 12.10.2022
5 Kobilov Azizxoʻja Republic of Uzbekistan, Tashkent city, Sergeli district, Sergeli 6th, 5-house, 10-flat Member of the Supervisory board 12.10.2022
6 Mustafayev Xurshed Republic of Uzbekistan, Tashkent city, Mirabad district, Gospitalniy,
8-house,121-flat		 Member of the Supervisory board 12.10.2022
7 Kholikov Temurmalik Republic of Uzbekistan, Tashkent city, Chilanzar district, 6-block, 23-house, 36-flat Member of the Supervisory board 12.10.2022
8 Korjikov Evgeniy Republic of Uzbekistan, Tashkent city The person exercising the powers of the director (chairman of the board) 29.09.2022
9 Temirov Odil Shukurovich Republic of Uzbekistan, Tashkent city Person exercising the powers of a member of the board 10.08.2022
10 Tukhtaev Akobirjon Republic of Uzbekistan, Tashkent city Person exercising the powers of a member of the board 10.08.2022
11 Djordjio Veronezi Italy Milan Person exercising the powers of a member of the board 10.08.2022
12 Ministry of Finance of the Republic of Uzbekistan Uzbekistan, Tashkent city, Istiqlol street, 29 Legal entity which owns 20 or more percent of the shares of a JSC 07.01.2021
13 Joint Stock Company “Navoiyazot” Republic of Uzbekistan, Navoi region, Navoi, st. Navoi, 5. Legal entity 20 or more percent of the authorized capital of which is owned by JSC 13.03.2001
14 Joint Stock Company “Fargʻonaazot” Republic of Uzbekistan, Fergana region, Fergana, st. Sanoat, 222. Legal entity 20 or more percent of the authorized capital of which is owned by JSC 13.03.2001
15 Joint Stock Company “Maxam-Chirchiq” Republic of Uzbekistan, Tashkent region, Chirchik, st. Tashkent, 2 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 13.03.2001
16 Joint Stock Company “Ammofos-Maxam” Republic of Uzbekistan, Tashkent region, Almalik city, Industrial zone. Legal entity 20 or more percent of the authorized capital of which is owned by JSC 13.03.2001
17 Joint Stock Company “Dehkanabad potash plant” Republic of Uzbekistan, Kashkadarya region, Dekhkanabad district, Beshbulak MC Legal entity 20 or more percent of the authorized capital of which is owned by JSC 10.03.2018
18 Joint Stock Company “Uzkimyosanoatloyiha Republic of Uzbekistan, Tashkent region,Chirchik city, Taskhent street, 2 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 13.03.2001
19 Joint Venture Limited Liability Company “Kungrad Soda Plant” Republic of Karakalpakstan, Nukus, Kungrad district, Yelabad village Legal entity 20 or more percent of the authorized capital of which is owned by JSC 23.01.2004
20 Limited Liability Company “Birinchi rezinotexnika zavodi” Republic of Uzbekistan, Tashkent region, Angren, industrial zone Legal entity 20 or more percent of the authorized capital of which is owned by JSC 28.05.2014
21 Limited Liability Company “Qizilqum fosforit kompleksi” Republic of Uzbekistan, Navoiy region, Konimex district, Karak-Ata MFY   Legal entity 20 or more percent of the authorized capital of which is owned by JSC 04.03.2022
22 Limited Liability Company “Uzkimyoimpeks” Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 28.05.2014
23 Limited liability company «Kimyotrans» Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 13.03.2001
24 Limited liability company «Hamkor-kimyoservis» Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 25.05.2014
25 Limited Liability Company Joint Venture “Kimyotrans-logistik” Republic of Uzbekistan, Tashkent, st. Navoi, 38. Legal entity 20 or more percent of the authorized capital of which is owned by JSC 28.05.2014
26 Limited Liability Company “Toshkent kimyo texnologiya ilmiy-tadqiqot instituti” Tashkent region, Zangiata district, Ibrat MC, Shurobozor Legal entity 20 or more percent of the authorized capital of which is owned by JSC 29.03.2018
27 Joint Venture Limited Liability Company “Krastsvetmet” Republic of Uzbekistan, Tashkent, str. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 12.10.2017
28 Joint Venture Limited Liability “Company Chemical Cluster” Republic of Uzbekistan, Tashkent, str. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 20.05.2021
29 Limited Liability Company “CHEMICAL COAL” Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 15.07.2020
30 Limited Liability Company "KRICT DIREKSIYASI" Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 16.03.2021
31 Limited Liability Company “Kimyo sanoati uchun innovatsion ilmiy-ishlab chiqarish va ta’lim klasteri direksiyasi” Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 11.02.2022
32 Limited Liability Company  “CHIRCHIQ KIMYO - INDUSTRIAL TEXNOPARKI DIREKSIYASI” Republic of Uzbekistan, Tashkent region, Chirchik city, Vohid Xaydarov street, 1 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 18.10.2021
33 Limited Liability Company “KIMYOSAVDOTAMINOT” Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 13.01.2014
34  Limited Liability Company “Аmmiak va karbamid zavodini qurish direktsiyasi” Republic of Uzbekistan, Syrdarya region, Yangiyer city, M-34 katta uzbek trakti Legal entity 20 or more percent of the authorized capital of which is owned by JSC 07.06.2018
35 Joint Venture Limited Liability Company "Samarkand NPK" Samarkand city, town of Chemists Legal entity 20 or more percent of the authorized capital of which is owned by JSC 11.02.2022
36 Joint Venture Limited Liability Company “TC CHEMICAL PROFESSIONALS” Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 07.12.2021
37 Limited Liability Company "Kimyogartaomchi” 90, Tashkent road street, Nurafshan city, Tashkent region Legal entity 20 or more percent of the authorized capital of which is owned by JSC 25.02.2010
38 Joint Venture Limited Liability Company "Оsiyo tehno-proekt injiniring" Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 21.12.2009
39 Limited Liability Company "RKTU filiali qurilishi direksiyasi" Republic of Uzbekistan, Tashkent city, Mirzo Ulugbek district, TTZ-1 block, 47 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 05.12.2019
40 Limited Liability Company "Central Asia Fertilizers" Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 18.03.2022
41 Limited Liability Company "Farg‘ona Nitrotsellyuloza Zavodi" Fergana region, Fergana city, Kimyogarlar street, 1 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 26.05.2022
42 Companies with a (state) share of the Ministry of Finance of the Republic of Uzbekistan (more than 35) Republic of Uzbekistan Legal entity who owns 20 percent or more in the authorized capital of which is owned by the same person as the person who owns 20 percent or more in the authorized capital of a JSC 07.01.2021
43 Joint Stock Limited Company of Republic of Uzbekistan"EASTERN UNIPROFF" Republic of Uzbekistan, Tashkent, st. Navoi, 38 Legal entity 20 or more percent of the authorized capital of which is owned by JSC 04.07.2022