MESSAGE FORM On the adoption by the joint-stock company of the recommendations of the Code Corporate governance in its activities JSC Uzneftegazinform

JSC  Uzneftegazinformatika informs that by the decision of the general meeting of shareholders dated June 30, No. 2, the company accepted the obligation, starting from "01" July 2016. Comply with the Corporate Governance Code approved by the minutes of the meeting of the Commission on increasing the efficiency of joint- stock companies and improving the corporate governance system from December 31, 2016. №9.
(Additional information as decided by the General Meeting of Shareholders)

INFORMATION

Control over observance of the provisions and principles of the Corporate Governance Code in all joint-stock companies will be carried out during the year by the Commission on increasing the efficiency of joint-stock companies and improving the corporate governance systems tableside by the Decree of the President of the Republic of Uzbekistan No.PP-2327 dated March 31, 2015 and following the results of each financial A comprehensive analysis and specific proposals for assessing the performance of joint-stock companies will be introduced to the discussion of the meeting the Cabinet of Ministers of the Republic of Uzbekistan.