News

Holding of the Annual General Meeting of Shareholders of the Joint-Stock Company "Uzneftegazinformatika"

Dear Shareholders

JSC "O'zneftgazinformatika"!

The Joint-Stock Company "Uzneftegazinformatika", located at Tashkent, Mirzo-Ulugbek str., 32a, announces the holding of the Annual General Meeting of Shareholders of the Joint-Stock Company "Uzneftegazinformatika" based on the results of its activities in 2022, which will be held on June 23, 2023 in the building of JSC "Uzdonmakhsulot" at the address: Tashkent, Shakhrisabzskaya str., 36.

Email address: kivs@inbox.ru

Website address: www.uznginf.uz

Start of registration - 15 hours. 30 minutes

The meeting starts at 16:00.

The body of the JSC that made the decision to close the registers of shareholders is the Supervisory Board of JSC "Uzneftegazinformatika" (hereinafter NS).

- for notification of the annual general meeting of shareholders - the end of the business day on 24.05.2023;

- to participate in the annual general meeting of shareholders – the end of the business day on 06/19/2023

The agenda:

Approval of the Regulations of the Annual General Meeting of Shareholders

Approval of the quantitative and personal composition of the Counting Commission.

Consideration of the report of the Management Board of JSC "Uzneftegazinformatika" on the results of financial and economic activities in 2022, the implementation of the parameters of the business plan and the measures taken to achieve the Company's development strategy.

Consideration of the conclusion of the audit organization "IMPULS AUDIT" LLC based on the results of the audit of the financial and economic activities of JSC "Uzneftegazinformatika" for 2022.

Consideration of the conclusion of an independent organization based on the results of the assessment of the corporate governance system by the end of 2022.

Approval of the Company's annual report for 2022.

Hearing the report of the Supervisory Board on the work done for 2022.

Election of the head of the executive body of JSC "Uzneftegazinformatika".

Election of members of the Supervisory Board.

Making a decision on approval of proposed transactions between JSC "Uzneftegazinformatika" and legal entities that are affiliated with the Company, which may be made by the Company in the course of carrying out current business activities for the period up to the next annual General Meeting of Shareholders

Approval of the company's Business Development Plan for 2023.

Determination of the audit organization to conduct a mandatory audit for 2023 and the maximum amount of payment for its services.

The information (materials) to be submitted to shareholders can be found from the date of publication of this announcement until the day of the next annual General Meeting of shareholders at the address: Tashkent, Shakhrisabzskaya str., 36, on working days from 9.00 to 17.00 in the accounting department of the Company, as well as in electronic form upon request by e-mail.

Shareholders can get acquainted with the following information (materials):

- report of the Management Board of JSC "Uzneftegazinformatika" on the results of the implementation of the parameters of the business plan for 2022 and the measures taken to achieve the Company's development strategy;

- annual report of JSC "Uzneftegazinformatika" for 2022;

- conclusion of the audit organization "IMPULS AUDIT" LLC based on the results of the audit of the financial and economic activities of JSC "Uzneftegazinformatika" for 2022;

- conclusion of an independent organization based on the results of the assessment of the corporate governance system by the end of 2022;

- information about candidates for members of the Supervisory Board of JSC "Uzneftegazinformatika";

- draft Business plan for the development of the company for 2023.

Have a passport (for individuals), an official certificate (for legal entities), a duly certified power of attorney (for representatives of shareholders). For more information, please contact JSC "Uzneftegazinformatika" by phone: (+99833) 939 11 46.

Shareholders are kindly requested to inform by the specified phone numbers and by e-mail: kivs@inbox.ruсвой email address.

Supervisory Board of JSC "O'zneftgazinformatika"

JSC "UZNEFTEGAZINFORMATIKA" announces a competition for the selection of candidates for the position of head of the executive body

JSC "UZNEFTEGAZINFORMATIKA" announces a competition for the selection of candidates for the position of head of the executive body
JSC "UZNEFTEGAZINFORMATIKA"

announces a competition for the selection of candidates for the position

Head of the executive body (Chairman of the Management Board)

Joint-Stock Company "Uzneftegazinformatika"

Tashkent 25.05.2023

In accordance with the decision of the Supervisory Board, the Charter of the Company and the regulations for the selection of candidates for the executive body of the joint-stock Company, JSC "Uzneftegazinformatika" announces a competitive selection of candidates for the position of head of the executive body (Chairman of the Management Board) of the Company.

Citizens of the Republic of Uzbekistan are invited to participate in the competition.

Qualification requirements:

- higher professional (technical or engineering-economic) education in the field of information and communication technologies, automation of production processes, oil and gas production and processing;

- work experience in professional activity as a specialist - at least 5 years;

- work experience in a managerial position - at least 5 years;

- knowledge of legislation, methods and principles of corporate governance;

- knowledge of regulatory documents in the field of design, development and operation of automated control systems, capital construction, production and processing of oil and gas, implementation of investment projects, tendering and international requirements in this area;

- organizational skills, sociability, high efficiency;

- permanent residence in the city of Tashkent or the immediate vicinity (no more than 20 km.) of the city of Tashkent;

- knowledge of languages: Uzbek and Russian – fluency, English – welcome.

Applications of candidates for participation in the competitive selection are accepted within 10 days after the announcement of the competition at the address: 36 Shakhrisabzskaya str., Tashkent, 100060, or by e-mail at: kivs@inbox.ru

After submitting an application for participation in the competitive selection, each of the candidates will be interviewed with the participation of members of the Supervisory Board.

Tel: (99833) 939 11 46.

For more information, please visit the website www.uznginf.uz

Request for verification based on the results of 2023

No. 1/197-1 "10" 05 2023.

Interested

audit organizations

JSC "Uzneftegazinformatika" is interested in attracting an independent audit organization to carry out an audit based on the results of 2023 with the provision of an appropriate conclusion.

If you are interested, please send your proposals to the address: 36 Shakhrisabzskaya str., Tashkent, 100 060, or by e-mail kivs@inbox.ru by 15:00 on 22.05.2023.

Request for an audit of the corporate governance system

No. 1/197 "10" 05 2023.

Interested

audit organizations

JSC "Uzneftegazinformatika" is interested in attracting an independent audit organization to assess the Company's corporate governance system by the end of 2022 with the provision of an appropriate conclusion.

If you are interested, please send your proposals to the address: 36 Shakhrisabzskaya str., Tashkent, 100 060, or by e-mail kivs@inbox.ru by 15:00 on 22.05.2023.

Notification of the Extraordinary General Meeting of Shareholders

Joint-Stock Company "Uzneftegazinformatika", located at Tashkent, Mirzo Ulugbek str., 32a, announces the holding of an extraordinary general meeting of shareholders, which will be held on February 15, 2023 in the building of JSC "Maxsusenergogaz" at the address: Tashkent, Mirzo Ulugbek str., 32a.

Email address: kivs@inbox.ru .
Website address: www.uznginf.uz .

Registration starts at 15.30.
The meeting starts at 16: 00.

The body of the JSC that made the decision to close the registers of shareholders is the Supervisory Board of JSC "Uzneftegazinformatika":
- for notification of the annual general meeting of shareholders - the end of the business day on 23.01.2023;
- for participation in the annual general meeting of shareholders – the end of the business day on 09.02.2023.

AGENDA:
1. Approval of the regulations of the Annual General Meeting of Shareholders
2. Approval of the quantitative and personal composition of the Counting Commission.
3. Approval of a major transaction with the JSCB "Mikrokreditbank" to receive a revolving currency loan in the amount of 5 million US dollars in 2023.
4. Approval of a major transaction with Nedra-K LLC (Orenburg, Russian Federation) according to the agreement dated 31.10.2022 No. 31/10/2022.
5. Approval of a major transaction with Promlogistika Limited Liability Partnership according to the agreement dated 21.11.2022 No. 2022/094.
6. Approval of a major transaction with Bukhara Oil Refinery LLC according to agreement dated 11.10.2022 No. 280/031.
7. Approval of a major transaction with ALREADY "Muborekneftegazmontazh" according to the agreement dated 2.06.2022 No. 4.
8. Approval of the powers of the Chairman of the Board of JSC "Uzneftegazinformatika" Khamraev Sh. U. to sign on behalf of JSC "Uzneftgazinformatika" an agreement with the JSCB "Mikrokreditbank" to receive a revolving currency loan in the amount of 5 million US dollars in 2023.
9. Approval of an audit organization to conduct an audit of the financial and economic activities of JSC "Uzneftegazinformatika" for 2022 in accordance with National Auditing Standards, as well as International Financial Reporting Standards (IFRS) and the maximum amount of payment for services.

The information (materials) to be submitted to shareholders can be found from the date of publication of this announcement until the day of the extraordinary general Meeting of shareholders at the address: Tashkent, Mirzo Ulugbek str. 32a, on working days from 9.00 to 17.00 in the accounting department of the Company, as well as in electronic form upon request by e-mail.
Shareholders can get acquainted with the following information (materials):
- Contract with Bukhara Oil Refinery LLC for the provision of services for the processing of hydrocarbon raw materials on a tolling basis of crude oil dated 11.10.2022 No. 280/031.;
- contract with Nedra-K LLC (Orenburg, Russian Federation)
for the supply of oil dated 31.10.2022 No. 31/10/2022;
- contract with the Limited Liability Partnership "Promlogistika" for the provision of freight forwarding services and the operator of wagons dated 21.11.2022 No. 2022/094;
- contract with ALREADY "Muborekneftegazmontazh" dated 2.06.2022 No. 4 for the supply of diesel fuel;
- draft agreement with the JSCB "Mikrokreditbank" to receive a revolving currency loan;
- conclusion of the audit organization ODIL-AUDIT LLC under the contract with Bukhara Oil Refinery LLC for the provision of services
for the processing of hydrocarbon raw materials on a tolling basis of crude oil
dated 11.10.2022 No. 280/031;
- conclusion of the audit organization LLC "ODIL-AUDIT" under the contract
with Nedra-K LLC (Orenburg, Russian Federation) for the supply of oil
dated 31.10.2022 No. 31/10/2022;
- conclusion of the audit organization LLC "ODIL-AUDIT" under the contract with the Limited Liability Partnership "Promlogistika"
for the provision of freight forwarding services and the operator of wagons dated 21.11.2022 No. 2022/094;
- the conclusion of the auditing organization LLC "ODIL-AUDIT" under the contract with ALREADY "Muborekneftegazmontazh" dated 2.06.2022. No. 4 for the supply of diesel fuel;
- conclusion of the audit organization LLC "ODIL-AUDIT" on the draft agreement with the JSCB "Mikrokreditbank" to receive a revolving currency loan;
- conclusion of the audit organization ODIL-AUDIT LLC on the balance
sheet and financial results of JSC Uzneftegazinformatika for 9 months of 2022.;
- commercial offer of the auditing organization JSC "IMPULS AUDIT".

Have a passport (for individuals), an official certificate
(for legal entities), a duly certified power of attorney
(for representatives of shareholders). For more information, please contact
in JSC "Uzneftegazinformatika" by phone: (71) 267-29-17, (71) 268-22-82.

Competition for the audit of contracts

№ 1/149 05.01.2023г.

Competition for the audit of contracts Tashkent 05.01.2023

Interested audit organizations

Regarding: competition for the audit of contracts

JSC "Uzneftegazinformatika" announces a tender for the involvement of an external audit organization to study the compliance with the legislation of the following transactions with the provision of an appropriate conclusion:

1) with LLC "Bukhara Oil Refinery" on the provision of services for the processing of hydrocarbon raw materials on a tolling basis of crude oil dated 11.10.2022 No. 280/031;

2) with LLC "Nedra-K" (Orenburg, Russian Federation) for the supply of oil dated 31.10.2022 No.31/10/2022;

3) with the Limited Liability Partnership "Promlogistika" for the provision of freight forwarding services and the operator of wagons dated 21.11.2022 No. 2022/094 with payment upon the fact;

4) with the JSCB “Mikrokreditbank” on the provision of credit funds to the Company;

5) for the supply of diesel fuel and petroleum products from JSC "Muborekneftegazmontazh" dated 2.06.2022 No. 4.

Bids are accepted at the address: 32a Mirzo-Ulugbek str., Tashkent, 100 007, or by e-mail kivs@inbox.ru в the deadline is 15:00 on 09.01.2023.

JSC "UZNEFTEGAZINFORMATIKA" announces a competition for the selection of candidates for the position of head of the executive body

JSC "UZNEFTEGAZINFORMATIKA"announces the holding of a competition for the selection of candidates for the position of the head of the executive body (Chairman of the Management Board) of the Joint-Stock Company "Uzneftegazinformatika"

Qualification requirements for applicants/candidates.

- availability of higher professional (technical or engineering-economic) education in the field of information and communication technologies, automation of production processes;
- work experience in professional activity as a specialist - at least 5 years;
- work experience in a managerial position - at least 3 years;
- knowledge of legislation, methods and principles of corporate governance;
- knowledge of regulatory documents in the field of design, development and operation of automated control systems, capital construction, implementation of investment projects, tendering and international requirements in this area;
- availability of international certificates;
- knowledge of using computer software (Microsoft Office, etc.)
- knowledge of the basics of economics, labor organization, accounting, labor and civil legislation, the activities of financial institutions;
- organizational skills, sociability, high efficiency;
- knowledge of languages: Uzbek and Russian – fluency, English – welcome.
Applications of candidates for participation in the competitive selection are accepted until December 23, 2022 after the announcement of the competition at the address: 32a M. Ulugbek str., Tashkent, 100007, or by e-mail at: kivs@inbox.ru
After submitting the application for participation in the competitive selection, each of the candidates will be interviewed with the participation of members of the Supervisory Board.
Tel: (99871) 267-29-17; 268-22-82

For more information, please visit the website www.uznginf.u

JSC "UZNEFTEGAZINFORMATIKA" announces a competition for the selection of candidates for the position of Head of the executive body

JSC "UZNEFTEGAZINFORMATIKA" announces a competition for the selection of candidates for the position of head of the executive body (Chairman of the Management Board) Joint-Stock Company "Uzneftegazinformatika"

In accordance with the decision of the Supervisory Board of the Company JSC "Uzneftegazinformatika" announces a competitive selection of candidates for the
position of Head of the executive body (Chairman of the Management Board) Societies.
Candidates may be qualified employees with
the necessary experience in the field of automation of production processes and information and communication technologies in the oil and gas industry, including foreign managers. Qualification requirements for applicants/candidates.
- availability of higher professional (technical or engineering-economic) education in the field of information and communication technologies, automation of production processes;
- work experience in professional activity as a specialist
- at least 5 years;
- work experience in a managerial position - at least 3 years;
- knowledge of legislation, methods and principles of corporate
governance;
- knowledge of regulatory documents in the field of design, development and operation of automated control systems, capital construction, implementation of investment projects, tendering and international requirements in this area;
- availability of international certificates;
- knowledge of using computer software (Microsoft
Office, etc.)
- knowledge of the basics of economics, labor organization, accounting, labor and civil legislation, the activities of financial
institutions;
- organizational skills, sociability, high efficiency;
- knowledge of languages: Uzbek and Russian – fluency, English –welcome.
Applications of candidates for participation in the competitive selection are accepted until 01.12.2022 after the announcement of the competition at the address: 32a M. Ulugbek str., Tashkent, 100007,
or by e-mail at: kivs@inbox.ru
After submitting the application for participation in the competitive selection, each of the candidates will be interviewed with the participation of members of the Supervisory Board.
Tel: (99871) 267-29-17; 268-22-82
For more information, please visit the website www.uznginf.uz

JSC "UZNEFTEGAZINFORMATIKA" announces a competition for the selection of candidates for the position of Head of the executive body

JSC "UZNEFTEGAZINFORMATIKA"
announces a competition for the selection of candidates for the position of Head of the executive body (Chairman of the Management Board) of the Joint-Stock Company "Uzneftegazinformatika"

In accordance with the decision of the Supervisory Board of the Company, JSC "Uzneftegazinformatika" announces a competitive selection of candidates for the position of head of the executive body (Chairman of the Management Board) of the Company.
Candidates may be qualified employees with the necessary experience in the field of automation of production processes and information and communication technologies in the oil and gas industry, including foreign managers.
Qualification requirements for applicants/candidates.
- availability of higher professional (technical or engineering-economic) education in the field of information and communication technologies, automation of production processes;
- work experience in professional activity as a specialist - at least 5 years;
- work experience in a managerial position - at least 3 years;
- knowledge of legislation, methods and principles of corporate governance;
- knowledge of regulatory documents in the field of design, development and operation of automated control systems, capital construction, implementation of investment projects, tendering and international requirements in this area;
- availability of international certificates;
- knowledge of using computer software (Microsoft Office, etc.)
- knowledge of the basics of economics, labor organization, accounting, labor and civil legislation, the activities of financial institutions;
- organizational skills, sociability, high efficiency;
- knowledge of languages: Uzbek and Russian – fluency, English – welcome.
Applications of candidates for participation in the competitive selection are accepted within 10 days after the announcement of the competition at the address: 32a M. Ulugbek str., Tashkent, 100007, or by e-mail at: kivs@inbox.ru
After submitting the application for participation in the competitive selection, each of the candidates will be interviewed with the participation of members of the Supervisory Board.
Tel: (99871) 267-29-17; 268-22-82

Negotiations with the company "Nedra-K" LLC (Russian Federation)

On October 20-24 at the invitation of the Company LLC" Nedra-K " chairman of the board Mirzamakhmudov A.I. and The Specialists of JSC" Uzneftegazinformatics "are the president of LLC" Nedra-K " (Russian Federation) M.F. Konnov and The Specialists of this company are visiting to meet. This visit was the result of the first two months of work of the parties.

Russia Federation of the People's Republic of China tomony ishlab chikilgan Bogolyubov horse breeding Uzbekistan Republic of Uzbekistan dealer neftegazib berish to negotiate at a high level.
Etcazib berilgan trade egita ishlash Bukhara oil ishlash plant Mchjda amalga reconciliation rejalashtirilgan.
Shu bilan birga, for the first time the Bukhara Oil Plant of the workshop Laboratory of the People's Republic of China Nedra-to the Ministry of Emergency Situations Toboni presented the etilgan dealer moining a sample of the analysis of Kalib, ushbu moini of the Bukhara neftni tsezt ishlash facility plant ceta ishlash a long-standing opportunity to recall chikargan.
Shuningdek, " Uzneftegazinformatika "oasis and"Bukhara oil production plant" MZHID, Il.

The parties noted a high level of mutual interest in this project and discussed further practical measures for its implementation.