2020 YEAR

DECISIONS MADE BY THE SOLE SHAREHOLDER OF "UZAUTOSANOAT" JSC IN 2020

The date

Issues on the agenda

03.01.2020

1

On the appointment of the deputy chairman of the board of "Uzautosanoat" JSC for marketing and development issues

03.01.2020

1

On approval of the new organizational structure of the executive apparatus of "Uzautosanoat" JSC

10.01.2020

1

On reducing the authorized capital of "Uzautosanoat" JSC by reducing the total number of shares of the company.

2

Making changes to the decision on the issue of shares of “Uzautosanoat” JSC

3

Amending the Charter of "Uzautosanoat" JSC by adopting a new version

09.03.2020

1

On approval of the new organizational structure of the executive apparatus of "Uzautosanoat" JSC

11.08.2020

1

Approval of the report of the chairman of the board on the end of financial and economic activities of "Uzautosanoat" JSC in 2019.

2

Approval of the report of the supervisory board of "Uzautosanoat" JSC on the financial and economic activity of 2019.

3

Approving the report of the inspection commission on the results of 2019 activities of "Uzautosanoat" JSC and the agreements concluded with affiliated persons (entities) and major transactions in the 4th quarter of 2019.

4

Review of the report of the audit organization on the end of financial and economic activity of "Uzautosanoat" JSC in 2019.

5

Approval of the annual balance sheet and financial statements of "Uzautosanoat" JSC for 2019.

6

Distribution of the net profit received by the end of 2019 of "Uzaгtosanoat" JSC, determination of the form and terms of payment of dividends.

7

On the prolongation of the powers of the members of the Board of "Uzautosanoat" JSC.

8

Making a decision on the issue of paying remuneration to members of the Supervisory Board and the Inspection Commission of "Uzautosanoat" JSC based on the results of the 4th quarter of 2019.

9

Ensuring the implementation of the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No. 430 dated July 8, 2020 and approval of the organizational structure of "Uzautosanoat" JSC in a new edition.

10

Approval of the new composition of the Inspection Commission members.

11

Approval of the business plan of "Uzautosanoat" JSC for 2020.

12

Hearing the audit organization's report on the verification of the correct calculation of indicators and percentages of KPI (Key Performance Indicators), IPI (Inegral performance indicator) for 2019.

26.08.2020

1

Approval of the new composition of members of the Supervisory Board of "Uzautosanoat" JSC.

17.09.2020

1

Approval of the charter of "Uzautosanoat" JSC in a new edition.

2

Changing the position of the deputy chairman of the management of "Uzautosanoat" JSC for development and marketing issues to the position of the deputy chairman of the management of "Uzautosanoat" JSC for trade development and marketing.

3

Termination of the powers of the deputy chairman of the board of "Uzautosanoat" JSC on economic issues and the powers of the first deputy on the issues of localization, expansion of cooperative relations in the industry and information technologies.

4

Appointment of candidates for the position of Deputy Chairman of the management of "Uzautosanoat" JSC for:

- localization, expansion of cooperative relations within industry and information technologies;

- production issues;

- economics issues;

- investment.

5

Approval of the functional obligations of the executive body of "Uzautosanoat" JSC in a new edition.

19.11.2020

1

Making a decision on the issue of paying remuneration to the members of the supervisory board and Inspection commission of "Uzautosanoat" JSC for the results of the 1st quarter and 2nd quarter of 2020.

2

To determine the audit organization to conduct a mandatory audit of the financial and economic activities of "Uzautosanoat" JSC by the end of 2020, to decide on the maximum fee to be paid for the services of the audit organization and to conclude a contract with it.

07.12.2020

1

Amending the composition of the members of the Audit Commission of "Uzautosanoat" JSC.