“Farg‘onaazot” aksiyadorlik jamiyati

“Farg‘onaazot” AJ

FRAZ, FRAZP

O'zbekiston Respublikasi, Farg'ona sh., Sanoat k-si 222

150108 O'zbekiston Respublikasi, Farg'ona sh., Sanoat k-si 222

info@azot.uz

www.azot.uz

08

Taftish komissiyasi tarkibidagi o'zgarish/Изменение в составе ревизионной комиссии/Change in the composition of the Audit Commission

“Farg‘onaazot” aksiyadorlik jamiyati (100 foiz ovoz beruvchi aksiya egasi) aksiyadori

23.05.2024-y

23.05.2024-y

Decision No.1 of the Shareholder of Ferganaazot Joint Stock Company (owner of 100 percent voting shares) Meeting held on 23th May, 2024 at 15:00 am at No.222, Sanoat Avenue, Fergana, The Republic of Uzbekistan. As far as the 32,670,483 (thirty two million six hundred seventy thousand four hundred eighty-three) of "Farg‘onaazot" JSC ordinary shares belong to “Indorama Petchem B.V.”, the quorum is established 100 percent. Indorama Petchem B.V.’s representatives are participating according to the power of attorney valid from December 20th 2023 to December 19th 2026. This decision was made individually on May 23th, 2024 and formalized in written form in accordance with Article 58 of the Law of the Republic of Uzbekistan "On Protection of Joint-Stock Companies and Shareholders' Rights". Аgenda 3. Early completion of Revision Commission of "Farg‘onaazot" JSC. Regarding the third point on the agenda: Regarding the letter of Indorama Petchem B.V. #FA/006/2024 (attached) dated from May 21th, 2024, it was proposed to terminate the Revision Comission authorities bedore ahead the assignated period: In accordance with Article 59 of the law of the Republic of Uzbekistan “On the protection of Joint-Stock Companies and shareholders rights” it is established that the election of members of the Revision Commission (auditor) and the early termination of their powers, as well as the approval of the regulation on the Revision Commission (auditor) is determined to be within the scope of authority of the general meeting of shareholders. Regarding the issue on the agenda (32 670 483 votes, 100 %) it was decided: Early terminate the Revision Commission of the “Farg‘onaazot” JSC from May 23, 2024 and the Regulation on the “Revision Commission” approved by the Minutes of the general meeting of shareholders of the Society on June 30, 2016 should be considered as invalid. “Farg‘onaazot” aksiyadorlik jamiyati (100 foiz ovoz beruvchi aksiya egasi) aksiyadorining 1-son qarori Yig‘ilish 2024-yil 23-may kuni soat 15:00 da O‘zbekiston Respublikasi, Farg‘ona shahri, Sanoat ko‘chasi, 222-uyda bo‘lib o‘tdi. “Farg‘onaazot” AJ tomonidan muomalaga chiqarilgan 32 670 483 (o‘ttiz ikki million olti yuz yetmish ming to‘rt yuz sakson uch) dona oddiy egasining nomi yozilgan hujjatsiz ovoz beruvchi aksiyalari “Indorama Petchem B.V”ga tegishli bo‘lganligi sababli kvorum 100 foizni tashkil qiladi. Indorama Petchem B.V. vakillari 2023-yil 20-dekabrdan 2026-yil 19-dekabrgacha amalda boʻlgan ishonchnoma boʻyicha ishtirok etadilar. Ushbu qaror O‘zbekiston Respublikasi “Aksiyadorlik jamiyatlari va aksiyadorlarning huquqlarini himoya qilish to‘g‘risida”gi Qonunining 58-moddasiga muvofiq 2024-yilning 23-may kuni yakka tartibda qabul qilindi va yozma shaklda rasmiylashtirildi. Kun tartibi 3. “Farg‘onaazot” AJning taftish komissiyasini muddatidan ilgari tugatish. Kun tartibidagi uchinchi masala bo‘yicha: Indorama Petchem B.Vning 2024-yil 21-maydagi FA/0062024-son xati (ilova qilinadi)da jamiyatning taftish komissiyasi vakolatlarini muddatidan ilgari tugatish so‘ralgan: O‘zbekiston Respublikasining “Aksiyadorlik jamiyatlari va aksiyadorlarning huquqlarini himoya qilish to‘g‘risida”gi Qonuni 59-moddasiga muvofiq jamiyat taftish komissiyasining a’zolarini (taftishchisini) saylash va ularning vakolatlarini muddatidan ilgari tugatish, shuningdek taftish komissiyasi (taftishchi) to‘g‘risidagi nizomni tasdiqlash aksiyadorlarning umumiy yig‘ilishining vakolat doirasiga kirishi belgilangan. Kun tartibidagi masalalar yuzasidan qaror qilindi (32 670 483 dona ovoz, 100 %): “Farg‘onaazot” AJning taftish komissiyasi 2024-yil 23-mayda muddatidan ilgari tugatilsin va jamiyat aksiyadolarining 2016-yil 30-iyundagi umumiy yig‘ilishi bayonnomasi bilan tasdiqlangan “Taftish komissiyasi to‘g‘risida”gi nizomi o‘z kuchini yo‘qotgan deb topilsin.

D.E. Mannonov

X.G'. Xaydarov

I.R. Raxmatov