Essential Facts

Essential fact in the Issuer’s activity for 2015

Mon, 27 Feb 2017 15:32:59 +0500

Essential fact in the Issuer’s activity for 2015

(as of 31.12.2015.)

№	Name of the essential fact	№ of the essential fact	The date on which the essential fact occurred	Source and date of publication
1	Decisions made by issuer’s Supreme Management Body	‎‎06 (03)	23.05.2015	http://csm.gov.uz/ 03.06.2015.
2	Deadlines for the performance of the issuer’s obligations before the owners of his securities	‎‎31 (15)	23.05.2015г	http://csm.gov.uz/ 03.06.2015.
3	Accrual of securities income	‎‎32 (16)	23.05.2015	http://csm.gov.uz/ 03.06.2015.
4	Changes in the list of affiliated entities	‎‎36 (19)	23.05.2015	http://csm.gov.uz/ 03.06.2015.
5	Changes in the staff of the oficcials	‎‎08 (05)	29.05.2015	http://csm.gov.uz/ 08.06.2015.
6	Changes in the list of affiliated entities	‎‎36 (19)	29.05.2015	http://csm.gov.uz/ 08.06.2015.
7	Issue of securities	25 (13)	21.07.2015	http://csm.gov.uz/ 23.07.2015.

Essential fact in the Issuer’s activity for 2016

Mon, 27 Feb 2017 15:32:17 +0500

Essential fact in the Issuer’s activity for 2016

(as of 31.12.2016)

№	Name of the essential fact	№ of the essential fact	The date on which the essential fact occurred	Source and date of publication
1	Decisions made by issuer’s Supreme Management Body	06	18.06.2016	http://openinfo.uz/ as of 21.06.2016. Financial newspaper «BIRJA», №71 (2090)‎‎ dated 21.06.2016.
2	Changes in individual membership of officials (members of Supervisory Board, Audit Committee and Executive Board)	08	18.06.2016	http://openinfo.uz/ dated22.06.2016. Financial newspaper « BIRJA », №73 (2092)‎‎ dated 25.06.2016г.
3	Changes in the list of affiliated entities	36	18.06.2016	http://openinfo.uz/ dated 22.06.2016. Financial newspaper « BIRJA », №73 (2092)‎‎ dated 25.06.2016.

1.	NAME OF THE ISSUER
	Full:						Joint-Stock Society «Maxam-Chirchiq»
	Shortened:						JSS «Maxam-Chirchiq»
	The name of the exchange ticker:*						-
2.	CONTACTS
	Location:						Tashkent region, Chirhik town
	Post address:						Tashkentskaya str. 2, Chirhik town, Tashkent region, 111708
	Email address:*						info@maxam-chirchiq.uz
	Official website:*						www.maxam-chirchiq.uz
3.	INFORMATION ABOUT ESSENTIAL FACT
	Number of essential fact:						06
	Name of the essential fact:						Decisions made by issuer’s Supreme Management Body
	Type of General Meeting:						annual
							regular
	Date of holding of General Meeting:						18.06.2016
	Date of making the protocol of General Meeting:						21.06.2015
	Place o General Meeting:						administration building of JSC “Uzkimyosanoat”, 38, Navoi str, Tashkent.
	Quorum of General Meeting:						100%
	№	Issues put to a vote			The procedure of voting
					for				against			abstained
					%	quantity			%		quantity	%		quantity
	1.	To approve the time limit of the General Meeting of Shareholders of JSS “Maxam-Chirchiq” according to the attachment №1.			100	4 999 236			0		0	0		0
	2.	To approve the report of the Supervisory Board of JSS “Maxam-Chirchiq” based on the results of 2015.			100	4 999 236			0		0	0		0
	3.	To take into consideration the annual report of JSS “Maxam-Chirchiq” on the results of financial and economic operations for the accounting year, the essential facts in the Company’s activities for the reporting year, the list of concluded major transactions for the reporting year by the Company and the information on transactions with affiliated entities.			100	4 999 236			0		0	0		0
	4.	To approve the conclusion of the Audit Committee of JSS “Maxam-Chirchiq” for the accounting year.			100	4 999 236			0		0	0		0
	5.1.	5.1. To take into consideration the positive opinion of “MARIKON-AUDIT” LLC №40 dated 15.03.2016, confirming the accuracy of the financial statements of the Company for 2015 by national standards.			100	4 999 236			0		0	0		0
	5.2.	5.2. To take into consideration the audit report of “NAZORAT-AUDIT” LLC. concerning financial statements of the Company as per International Accounting Standards dated 30.05.2016.			100	4 999 236			0		0	0		0
	6.1.	6.1. To approve the annual report of JSS “Maxam-Chirchiq” for 2015			100	4 999 236			0		0	0		0
	6.2.	To approve the annual balance sheet, profit and loss accounts of the Company based on the results of 2015.			100	4 999 236			0		0	0		0
	7.1.	To perform the audit of the Company in accordance with the National Auditing Standards and International Financial Reporting Standards in the established order.			100	4 999 236			0		0	0		0
	7.2. 7.2.1.	To identify auditing organization for external auditing in accordance with National Auditing Standards and International Financial Reporting Standards from the following list: «DELOITTIE» Company;			0	0			100		4 999 236	0		0
	7.2.2.	«MARIKON AUDIT» LLC;			0	0			100		4 999 236	0		0
	7.2.3.	«FTF-AUDIT» LLC;			0	0			100		4 999 236	0		0
	7.2.4.	«NAZORAT AUDIT» LLC;			100	4 999 236			0		0	0		0
	7.2.5.	«TSIAR-FINANS» LLC;			0	0			100		4 999 236	0		0
	7.2.6.	«KonsAuditInform» LLC;			0	0			100		4 999 236	0		0
	7.2.7.	«MAGNIT FINANS» LLC.			0	0			100		4 999 236	0		0
	7.3.	To set the maximum amount of payment of services of external auditor based on National Standards in the amount of UZS 30 million and International Financial Reporting Standards in the amount of UZS 30 million, the report will be prepared in Russian and English languages and submitted to the Company.			100	4 999 236			0		0	0		0
	7.4.	To approve the auditing firm LLC «Pricewaterhousecoopers» for auditing in accordance with international standards for the period from April 1, 2016 to March 31, 2017			100	4 999 236			0		0	0		0
	7.5.	To set the maximum amount of payment of auditing organization services for review inspection by international standards in the amount equivalent to USD 50,0 thousand at the exchange rate of the Central Bank on the date of payment of contract with given auditing firm, considering the fact that the report will be prepared in Russian and English languages and submitted to the Company within the time limit by 01.06.2017.			100	4 999 236			0		0	0		0
	8.1.	To elect the candidates of the Supervisory Board of JSS “Maxam-Chirchiq” proposed by the Shareholders by the following structure: Rano Abdul-Ahatovna Abdurahmanova;			0	0			100		4 999 236	0		0
	8.2.	Djamalitdin Akhmadaliyevich Askarov;			100	4 999 236			0		0	0		0
	8.3.	Shahlo Sagdullaevna Bibutova;			100	4 999 236			0		0	0		0
	8.4.	Del Ser Javier;			100	4 999 236			0		0	0		0
	8.5.	Normat Sa’dullayevich Ibragimov;			100	4 999 236			0		0	0		0
	8.6.	Juan Jose Montoro Lopez;			100	4 999 236			0		0	0		0
	8.7.	Bekzod Rajapboyevich Rakhmatullayev;			100	4 999 236			0		0	0		0
	8.8.	Nurali Solievich.Chuliev			100	4 999 236			0		0	0		0
	9.1	To elect the candidates of Audit Committee of JSS “Maxam-Chirchiq” proposed by the Shareholders by the following structure: The Chairman of Audit Committee of JSS “Maxam-Chirchiq”- Iskandar Yusupovich;;Abdurakhmanov			100	4 999 236			0		0	0		0
	9.2	The member of Audit Committee of JSS “Maxam-Chirchiq” – Jamshid Jamilovich Ziyatov;			100	4 999 236			0		0	0		0
	9.3	The member of Audit Committee of JSS “Maxam-Chirchiq” - Juan Carlos Vaquero Escudero..			100	4 999 236			0		0	0		0
	10.	To approve the Regulations on Counting Commission of JSS “Maxam-Chirchiq” according to the attachment №2.			100	4 999 236			0		0	0		0
	Complete formulation of decisions of General Meeting:
	1.		To approve the time limit of the General Meeting of Shareholders of JSS “Maxam-Chirchiq” according to the attachment №1
	2.		To approve the report of the Supervisory Board of JSS “Maxam-Chirchiq” based on the results of 2015.
	3.		To take into consideration the annual report of JSS “Maxam-Chirchiq” on the results of financial and economic operations for the accounting year, the essential facts in the Company’s activities for the reporting year, the list of concluded major transactions for the reporting year by the Company and the information on transactions with affiliated entities.
	4.		To approve the conclusion of the Audit Committee of JSS “Maxam-Chirchiq” for the accounting year.
	5.		5.1. To take into consideration the positive opinion of “MARIKON-AUDIT” LLC №40 dated 15.03.2016, confirming the accuracy of the financial statements of the Company for 2015 by national standards. 5.2. To take into consideration the audit report of “NAZORAT-AUDIT” LLC. concerning financial statements of the Company as per International Accounting Standards dated 30.05.2016.
	6.		6.1. To approve the annual report of JSS “Maxam-Chirchiq” for 2015 6.2. To approve the annual balance sheet, profit and loss accounts of the Company based on the results of 2015..
	7.		7.1. To perform the audit of the Company in accordance with the National Auditing Standards and International Financial Reporting Standards in the established order. 7.2. Determine auditing organization LLC «NAZORAT AUDIT» to perform the audit of the Company in accordance with the National Auditing Standards and International Financial Reporting Standards in the established order. 7.3. To set the maximum amount of payment of services of external auditor based on National Standards in the amount of UZS 30 million and International Financial Reporting Standards in the amount of UZS 30 million, the report will be prepared in Russian and English languages and submitted to the Company. 7.4. To approve the auditing firm LLC «Pricewaterhousecoopers» for auditing in accordance with international standards for the period from April 1, 2016 to March 31, 2017 7.5. To set the maximum amount of payment of auditing organization services for review inspection by international standards in the amount equivalent to USD 50,0 thousand at the exchange rate of the Central Bank on the date of payment of contract with given auditing firm, considering the fact that the report will be prepared in Russian and English languages and submitted to the Company within the time limit by 01.06.2017.
	8. Election of the candidates of the Supervisory Board:
	Information about the candidates												Number of voices
	№		Full name	Place of work				Shares of candidates
								quantity		type
	1		Rano Abdul-Ahatovna Abdurahmanova	Head of Department of SJSC ”O’zKimyoSanoat”.				0		-			0
	2		Djamalitdin Akhmadaliyevich Askarov	Legal Advisor of “MAXAMCORP International S.L.”				0		-			4 999 236
	3		Shahlo Sagdullaevna Bibutova	Head of Privatization Bureau of SJSC “O’zkimyosanoat”				0		-			4 999 236
	4		Del Ser Javier	Director of "Maxam Kazahstan" LLP.				0		-			4 999 236
	5		Normat Sa’dullayevich Ibragimov	Chairman of the Executive Board of SJSC “O’zkimyosanoat”				0		-			4 999 236
	6		Juan Jose Montoro Lopez	Worldwide manager of strategy and corporate development of «MaxamCorp Holding S.L.»				0		-			4 999 236
	7		Bekzod Rajapboyevich Rakhmatullayev	Head of Contractual-Legal Administration of State Commercial Competition of Republic of Uzbekistan.				0		-			4 999 236
	8		Nurali Solievich Chuliev	Chief Accountant of SJSC “O’zkimyosanoat”				0		-			4 999 236
	9.		To elect the candidates of Audit Committee of JSS “Maxam-Chirchiq” proposed by the Shareholders by the following structure: 1. Abdurakhmanov Iskandar Yusupovich- The Chairman of Audit Committee of JSS “Maxam-Chirchiq”; 2 Ziyatov Jamshid Jamilovich -The member of Audit Committee of JSS “Maxam-Chirchiq”; 3. - Juan Carlos Vaquero Escudero- The member of Audit Committee of JSS “Maxam-Chirchiq”.
10.		To approve the Regulations on Counting Commission of JSS “Maxam-Chirchiq” according to the attachment №2.

1.	NAME OF THE ISSUER
	Full:				Joint-Stock Society «Maxam-Chirchiq»
	Shortened:				JSS «Maxam-Chirchiq»
	The name of the exchange ticker:*
2.	CONTACTS
	Location:				Tashkent region, Chirhik town
	Post address:				Tashkentskaya str. 2, Chirhik town, Tashkent region, 111708
	Email address:*				info@maxam-chirchiq.uz
	Official website:*				www.maxam-chirchiq.uz
3.	INFORMATION ABOUT ESSENTIAL FACT
	Number of essential fact:				08
	Name of the essential fact:				Changes in individual membership of officials (members of Supervisory Board, Audit Committee and Executive Board)
	In the case of termination of powers of the official
	№	Full name of the official or full name of trustee of investment assets	Position			Number and type of shares, owned by official or trustee of investment assets
	1.	Zakir Kurbanalievich Kuchkarov	Member of the Supervisory Board, Deputy Chairman of SJSC “O’zkimyosanoat”			-	-
	2.	Miguel Ángel Flórez Martínez	AN Manager of «MaxamCorp Holding S.L.»			-	-
	In the case of appointment of the official
	№	Full name of the official or full name of trustee of investment assets	Position			Number and type of shares, owned by official or trustee of investment assets
	1.	Del Ser Javier	Member of the Supervisory Board, Director of "Maxam Kazahstan" LLP.			-	-
	2.	Nurali Solievich Chuliev	Member of the Supervisory Board, Chief Accountant of SJSC “O’zkimyosanoat”			-	-
	Issuer body that made decision on mentioned changes:					General meeting if shareholders
	Date of decision:					18.06.2016
	Date of the protocol:					21.06.2016
	Extract from the protocol of the regular annual general meeting of shareholders of JSS «Maxam-Chirchiq» №21 dated 18.06.2016 *
	Members of the Supervisory Board:
	№	Full name		Position
	1	Djamalitdin Akhmadaliyevich Askarov		Member of the Supervisory Board, Legal Advisor of “MAXAMCORP International S.L.”
	2	Shahlo Sagdullaevna Bibutova		Member of the Supervisory Board, Head of Privatization Bureau of SJSC “O’zkimyosanoat”
	3	Del Ser Javier		Member of the Supervisory Board, Director of "Maxam Kazahstan" LLP.
	4	Normat Sa’dullayevich Ibragimov		Member of the Supervisory Board, Chairman of the Executive Board of SJSC “O’zkimyosanoat”
	5	Juan Jose Montoro Lopez		Chairman of the Supervisory Board, Worldwide manager of strategy and corporate development of «MaxamCorp Holding S.L.»
	6	Bekzod Rajapboyevich Rakhmatullayev		Member of the Supervisory Board Head of Contractual-Legal Administration of State Commercial Competition of Republic of Uzbekistan.
	7	Nurali Solievich Chuliev		Member of the Supervisory Board, Chief Accountant of SJSC “O’zkimyosanoat”

1.	NAME OF THE ISSUER
	Full:			Joint-Stock Society «Maxam-Chirchiq»
	Shortened:			JSS «Maxam-Chirchiq»
	The name of the exchange ticker:*
2.	CONTACTS
	Location:			Tashkent region, Chirhik town
	Post address:			Tashkentskaya str. 2, Chirhik town, Tashkent region, 111708
	Email address:*			info@maxam-chirchiq.uz
	Official website:*			www.maxam-chirchiq.uz
3.	INFORMATION ABOUT ESSENTIAL FACT
	Number of essential fact:			36
	Name of the essential fact:			Changes in the list of affiliated entities
	Full name of the physical person or full name of juridical entity	Location (place of residence) (post address) of affiliated entity (country, region, city, district)			the amount of securities (amount of shares)	Type of securities	Type of event
	Zakir Kurbanalievich Kuchkarov	Tashkent region, Chirchik town, 1-11, Faravonlik str.			0	-	Excluded
	Miguel Ángel Flórez Martínez	Avenida de los Prunos 1, Bloque B 10A 28042 Madrid.			0	-	Excluded
	Del Ser Javier	Avenida del Partenon, 16, Bloque ,28042, Мадрид			0	-	Involved
	Nurali Solievich Chuliev	Tashkent, Mirza Ulugbek district 43-10 , Salar-Buyi str.			0	-	Involved
	Date of the changes made by issuer in the list of affiliated entities:		21.06.2016.
	The list of affiliated entities is attached on the page: http://maxam-chirchiq.uz/en/shareholders/affiliate/

Essential fact in the Issuer’s activity for 2017

Mon, 27 Feb 2017 15:31:26 +0500

Essential fact in the Issuer’s activity for 2017

(as of 20.02.2017)

№

Name of the essential fact

№ of the essential fact

The date on which the essential fact occurred

Source and date of publication

Changes in individual membership of officials (members of Supervisory Board, Audit Committee and Executive Board)

13.01.2017

http://openinfo.uz/

Dated 16.01.2017.

Changes in the list of affiliated entities

13.01.2017

http://openinfo.uz/

Dated 16.01.2017.

1.	NAME OF THE ISSUER
	Full:				Joint-Stock Society «Maxam-Chirchiq»
	Shortened:				JSS «Maxam-Chirchiq»
	The name of the exchange ticker:*
2.	CONTACTS
	Location:				Tashkent region, Chirhik town
	Post address:				Tashkentskaya str. 2, Chirhik town, Tashkent region, 111708
	Email address:*				info@maxam-chirchiq.uz
	Official website:*				www.maxam-chirchiq.uz
3.	INFORMATION ABOUT ESSENTIAL FACT
	Number of essential fact:				08
	Name of the essential fact:				Changes in individual membership of officials (members of Supervisory Board, Audit Committee and Executive Board)
	In the case of termination of powers of the official
	№	Full name of the official or full name of trustee of investment assets	Position			Number and type of shares, owned by official or trustee of investment assets
	1.	Daniel Grela	Manager of production of JSS “Maxam-Chirchiq”			-	-
	-	-	-			-	-
	In the case of appointment of the official
	№	Full name of the official or full name of trustee of investment assets	Position			Number and type of shares, owned by official or trustee of investment assets
	1.	Janusz Marian Mackowski	Manager of production of JSS “Maxam-Chirchiq”			-	-
	-	-	-			-	-
	Issuer body that made decision on mentioned changes:					Supervisory Board
	Date of decision:					10.12.2016
	Date of the protocol:					13.01.2017
	Extract from the protocol of the meeting of Supervisory Board of JSS «Maxam-Chirchiq» №48/1 dated 10.12.2016 *
	Members of the Executive Board:
	№	Full name		Position
	1	Hotam Anvarovich Saydahmedov		‎‎ Chairman of the Executive Board of JSS «Maxam-Chirchiq».
	2	Puertas Cano Manuel		General Director of JSS «Maxam-Chirchiq».
	3	Ibraim Shayevich Umarov		Chief engineer – Technical Director of JSS «Maxam-Chirchiq»
	4	Arkadiush Petr Adamchak		Financial Director of JSS «Maxam-Chirchiq»
	5	Michal Kosobucki		Commercial Director of JSS «Maxam-Chirchiq»
	6	Holtoy Mirzatoyevich Sobirov		Deputy Chairman of the Executive Board on Social Issues of JSS «Maxam-Chirchiq»
	7	Valeriy Muminovich Farmanov		Deputy Chairman of the Executive Board on Transportation of JSS «Maxam-Chirchiq»
	8	Janusz Marian Mackowski		Production Manager of JSS «Maxam-Chirchiq»

1.	NAME OF THE ISSUER
	Full:			Joint-Stock Society «Maxam-Chirchiq»
	Shortened:			JSS «Maxam-Chirchiq»
	The name of the exchange ticker:*
2.	CONTACTS
	Location:			Tashkent region, Chirhik town
	Post address:			Tashkentskaya str. 2, Chirhik town, Tashkent region, 111708
	Email address:*			info@maxam-chirchiq.uz
	Official website:*			www.maxam-chirchiq.uz
3.	INFORMATION ABOUT ESSENTIAL FACT
	Number of essential fact:			36
	Name of the essential fact:			Changes in the list of affiliated entities
	Full name of the physical person or full name of juridical entity	Location (place of residence) (post address) of affiliated entity (country, region, city, district)			the amount of securities (amount of shares)	Type of securities	Type of event
	Daniel Grela	Manager of production of JSS “Maxam-Chirchiq”			0	-	Excluded
	-	-			-	-	-
	Janusz Marian Mackowski	Manager of production of JSS “Maxam-Chirchiq”			0	-	Involved
	-	-			-	-	-
	Date of the changes made by issuer in the list of affiliated entities:		21.06.2016.
	The list of affiliated entities is attached on the page: http://maxam-chirchiq.uz/en/shareholders/affiliate/

Essential fact in the Issuer’s activity for 2022

Wed, 01 Jun 2022 12:33:59 +0500

Essential facts of the Issuer dated 27.01.2022:

№6, 8. 32

APPENDIX No. 9
to amendments and additions made to the order "On Approval of the Rules for Providing and Publishing Information by Participants of the Securities Market"

"APPENDIX No. 3-6
to the Rules for Providing and Publishing Information on the Securities Market

1	NAME OF THE ISSUER
	Full:							Joint Stock Company "Maxam-Chirchiq "
	Abbreviated:							JSS “Maxam – Chirchiq”
	Name of stock ticker:*							-
2.	CONTACT DETAILS
	Location:							Tashkent region, Chirchik city
	Mailing address:							111708, Tashkent region, Chirchik city, Tashkent street, 2.
	Email address:*							info@maxam-chirchiq.uz
	Official website:*							www.maxam-chirchiq.uz
3.	INFORMATION ABOUT MATERIAL FACT
	Material fact number:							06
	Name of material fact:							Decisions taken by the supreme management body of the issuer
	Type of general meeting:							Annual

	Date of the general meeting:							27.01.2022
	Date of the minutes of the general meeting:							05.02.2022
	Place of the general meeting:							Tashkent city, A. Navoiy st., 38.
	Quorum of the general meeting:							100%
	No.			Issues put to the vote		Voting results
						for				against				abstained
						%	amount			%		amount		%		amount
	1.			Approval of time limit of the General Meeting of Shareholders of JSS “Maxam-Chirchiq” in accordance with Appendix No. 1.		100	4 999 236			0		0		0		0
	2.			To approve the quantitative and personal composition of the counting commission in the following composition: 1.Kasimova Lobar Rakhimzhanovna - Chairman of the Counting Commission, 2.Zakirova Mahmuda Abduvalanovna - member of the Commission, 3.Ibragimov Davran Athamovich - member of the Commission.		100	4 999 236			0		0		0		0
	3.			To elect Mirzamakhmudov J.T. as the chairman of the General Meeting of Shareholders, Bakiev B.B. from the Uzbek side and Yuldashev G. from the Spanish side as the secretaries of the meeting to formalize the protocols of the meeting.		100	4 999 236			0		0		0		0
	4.			To approve the report of the Supervisory Board of JSS "Maxam-Chirchiq" on the results of activities for 2020.		100	4 999 236			0		0		0		0
		5.		To approve the Annual Report of JSS “Maxam-Chirchiq” for 2020.		100	4 999 236		0		0		0		0
		6.		To approve the report of the Executive Board on the results of financial and economic activities based on the results of the Company's work for 2020, containing information on the results of the implementation of the parameters of the business plan, significant facts in the company's activities for the reporting year and information on changes in the personal composition of officials JSS "Maxam-Chirchiq", as well as information about major transactions and transactions with affiliated entities.		100	4 999 236		0		0		0		0
		7.		To approve the positive conclusions of JSC “Grant Thornton” LLC confirming the reliability of the Company's financial statements for 2020 according to national standards dated 12.07.2021, according to international financial reporting standards dated 30.04.2021.		100	4 999 236		0		0		0		0
		8.		To approve the conclusion of the Audit Commission on the results of financial and economic activities of JSS "Maxam-Chirchiq" for 2020.		100	4 999 236		0		0		0		0
		9.1.		To approve the annual report of JSS “Maxam-Chirchiq” for 2020.		100	4 999 236		0		0		0		0
		9.2.		To approve the balance sheet, profit and loss account of JSS “Maxam-Chirchiq” based on the results of 2020.		100	4 999 236		0		0		0		0
		9.3.		Take note that the net profit for 2020 in the amount of UZS 253 643 313 936.95 is distributed in the following order: - 10% to the innovation support fund; for a total amount of UZS 25 364 331 393,70. - 1% to the labor protection and safety fund; for the total amount of UZS 2 536 433 139,37. - 2% for remuneration of members of the Supervisory Board, the Executive Board and the Audit Commission; for a total amount of UZS 5 072 866 278,74. - 12% for the development of JSS "Maxam-Chirchiq", for a total amount of UZS 30 437 197 672,43. - 75% for the payment of dividends to shareholders UZS 190 232 485 452,71. Of these, the payment of dividends by JSC “Uzkimyosanoat” 51% UZS 97 018 567 580,88 «MaxamCorp International S.L.U.» 49% UZS 93 213 917 871,83 At the same time, the amount of the share of dividends to be paid to the shareholder – the company "MaxamCorp International S.L.U." will be made and subsequently adjusted, taking into account the coordination of the issue of fulfilling investment obligations in the Company.		100	4 999 236		0		0		0		0
		9.4.		To declare a dividend for 2020 in the form of cash in the amount of UZS 38 052,31 per share.		100	4 999 236		0		0		0		0
		9.5.		To determine the date of the beginning of the payment of dividends on January 27, 2027, the date of the end of the payment of dividends - March 27, 2022.		100	4 999 236		0		0		0		0
		10.		To elect for a period of 1 year the Supervisory Board of JSS "Maxam-Chirchiq" in the following composition: 1. Mirzamakhmudov Jurabek Tursunpulatovich; 2. Temirov Odil Shukurovich; 3. Tukhtaev Akobir Khakimovich; 4. Sultanov Bobur Izzatullaevich; 5. Jose Maria Casos Escobar 6. Martin Airel Atlas 7. Karlov Maxim Vasilievich		100	4 999 236		0		0		0		0
		11.		To elect candidates recommended by the Supervisory Board to the Audit Commission of the Company in the following composition: 1. Abdurakhmonova Rano Abdulakhatovna - Head of the Department of Economics and Business Planning of JSC “Uzkimyosanoat”; 2. Amanov Adham Erkinovich - Deputy Head of the Financial Department JSC "Uzkimyosanoat"; 3. Mikaelyan Ashot Khachaturovich - Chief Financial Officer for Russia and the CIS "Maxam" Russia.		100	4 999 236		0		0		0		0
		12.		To pay Remuneration to the members of the Supervisory Board, the Audit Commission and the executive body based on the results for 2020 in the amount of UZS 5 072 866 278,74 in accordance with Appendix No. 3 to this Protocol.		100	4 999 236		0		0		0		0
			13.		To approve the Regulations on the Fund for Support of Innovation Activities of JSS "Maxam-Chirchiq" in accordance with Appendix No.4 to this Protocol.	100	4 999 236			0		0		0		0
			14.		Approval of the new organizational structure of JSS “Maxam-Chirchiq” in accordance with Appendix No.5 to this Protocol.	100	4 999 236			0		0		0		0
			15.		To approve the Procedure for labor and remuneration payments to members of the Executive Board, remuneration and compensation payments to the management and control bodies of the JSS "Maxam-Chirchiq".	100	4 999 236			0		0		0		0
			16.		In accordance with the established procedure, the Company should conduct a procurement procedure (tender) for the selection of an audit organization to audit the Company's financial statements under the National Accounting Standards and IFRS for 2021 beginning from 01.01.2021 to 31.12.2021, as well as for Maxam – from 01.04.2021 to 31.03.2022 among the international audit companies of the BIG 4.	100	4 999 236			0		0		0		0
			17.1		To agree with the proposal to transfer from the balance sheet of JSS “Maxam-Chirchiq” to the balance sheet of JSC “O’zKimyoSanoat” the sodium metal workshop No. 51 with an adjacent land plot of 5.6 hectares on a grant basis.	100	4 999 236			0		0		0		0
			17.2		To instruct the Board in the prescribed manner: - to execute an act of acceptance and transfer of the sodium metal workshop No. 51 and the land plot adjacent to it with a total area of 5.6 hectares from the balance sheet of JSS “Maxam Chirchiq” to the balance sheet of JSC “O’zKimyoSanoat”; - to charge to the financial performance of the company based on the results of 2022 the amount of the residual balance sheet value of the transferred property, formed as of the date of signing the act of acceptance and the costs of fulfilling this instruction, including the costs of dismantling, transferring and transporting equipment and its parts located on the territory of the sodium metal workshop No. 51; - to make appropriate amendments to the business plan of the company for 2022.
			Full wording of decisions taken by the General Meeting of Shareholders:
			1.		To approve the time limit of the General Meeting of Shareholders of JSS “Maxam-Chirchiq” according to the Appendix No. 1.
			2.		To approve the quantitative and personal composition of the counting commission in the following composition: 1.Kasimova Lobar Rakhimzhanovna - Chairman of the Counting Commission, 2.Zakirova Mahmuda Abduvalanovna - member of the Commission, 3.Ibragimov Davran Athamovich - member of the Commission.
			3.		To elect Mr. J.T. Mirzamakhmudov as the chairman of the General meeting of shareholders, Mr. B.B. Bakiev from the Uzbek side and Ms. G. Yuldasheva from the Spanish side as the secretaries of the meeting to execute the protocol of the meeting.
			4.		To approve the Supervisory Board report of JSS "Maxam-Chirchiq" on the results of activity for 2020.
			5.		To approve the Annual Report of JSS “Maxam-Chirchiq” for 2020.
			6.		To approve the Executive Board report on the results of financial and economic activities based on the Company activity for 2020, containing information on the results of the fulfillment of the business plan parameters, material facts in the company activities for the reporting year and information on changes in the personal structure of JSS "Maxam-Chirchiq" officials, as well as information on major transactions and transactions with affiliated entities.
			7.		To acknowledge the positive opinions of JSC “Grant Thornton” LLC confirming the reliability of the Company financial statements for 2020 according to the national standards dd. 12.07.2021 and according to the international financial reporting standards dd. 30.04.2021.
			8.		To approve the Audit Commission opinion on the results of financial and economic activities of JSS "Maxam-Chirchiq" for 2020.
			9.1.		1. To approve the annual report of JSS “Maxam-Chirchiq” for 2020.
			9.2.		2. To approve the balance sheet, profit and loss account of JSS “Maxam-Chirchiq” based on the results of 2020.
			9.3.		3. Take note that the net profit for 2020 in the amount of UZS 253 643 313 936.95 is distributed in the following order: - 10% to the innovation support fund; for a total amount of UZS 25 364 331 393,70. - 1% to the labor protection and safety fund; for the total amount of UZS 2 536 433 139,37. - 2% for remuneration of members of the Supervisory Board, the Executive Board and the Audit Commission; for a total amount of UZS 5 072 866 278,74. - 12% for the development of JSS "Maxam-Chirchiq", for a total amount of UZS 30 437 197 672,43. - 75% for the payment of dividends to shareholders UZS 190 232 485 452,71. Of these, the payment of dividends by JSC “Uzkimyosanoat” 51% UZS 97 018 567 580,88 «MaxamCorp International S.L.U.» 49% UZS 93 213 917 871,83 At the same time, the amount of the share of dividends to be paid to the shareholder – the company "MaxamCorp International S.L.U." will be made and subsequently adjusted, taking into account the coordination of the issue of fulfilling investment obligations in the Company.
			9.4.		4. To declare a dividend for 2020 in the form of cash in the amount of UZS 38 052,31 per share.
			9.5.		5. Determine the start date for the payment of dividends on January 27, 2022, the date for the end of the payment of dividends - March 27, 2022.
			10.		Elect for a period of 1 year Supervisory Board JSC " Maxam -C h irchiq " in the following composition: 1. Mirzamakhmudov Zhurabek Tursunpulatovich ; 2. Temirov Odil Shukurovich ; 3. Tukhtaev Akobir Khakimovich ; 4. Sultanov Bobur Izzatullaevich ; 5. Jose Maria Casos Escobar ; 6. Karlov Maxim Vasilievich; 7. Martin Ariel Atlas.
	11.			To elect candidates recommended by the Supervisory Board to the Audit Commission of the Company in the following structure: 1. Rano Abdulakhatovna Abdurakhmonova - Head of the Economics and Business Planning Department of JSC “O’zKimyoSanoat”; 2. Adkham Erkinovich Amanov - Deputy Head of the Financial Department of JSC "O’zKimyoSanoat"; 3. Ashot Khachaturovich Mikaelyan - Financial Director for Russia and the CIS LLC "MAXAM Russia".
	12.			To pay remuneration to the members of the Supervisory Board, the Audit Commission and the Executive Board on the results of 2020 in the amount of UZS 5 072 866 278.74 based on Appendix No. 3 to this protocol.
	13.			To approve the Regulations on the Innovation Activity Support Fund of JSS "Maxam-Chirchiq" based on Appendix No. 4 to this protocol.
	14.			Approve the new organizational structure of JSC "Maxam - Chirchiq" in accordance with Appendix No. 5 to this Protocol.
	15.			To approve the Procedure on labor and remuneration payments to members of the Executive Board, remuneration and compensation payments to the management and control bodies of the JSS "Maxam-Chirchiq"
	16.			The Company, in due order, to conduct a procurement procedure (competition) for the selection of an audit organization on national and international standards for 2021 from 01.01.2021 to 31.12.2021, and for Maxam from 01.04.2021 to 31.03.2022 among international audit companies from Big Four.
	17.1			To agree with the proposal to transfer from the balance sheet of JSS “Maxam Chirchiq” to the balance sheet of JSC “O’zKimyoSanoat” the sodium metal workshop No. 51 with an adjacent land plot of 5.6 hectares on a grant basis.
	17.2			To instruct the Board in the prescribed manner: - to execute an act of acceptance and transfer of the sodium metal workshop No. 51 and the land plot adjacent to it with a total area of 5.6 hectares from the balance sheet of JSS “Maxam Chirchiq” to the balance sheet of JSC “O’zKimyoSanoat”; - to charge to the financial performance of the company based on the results of 2022 the amount of the residual balance sheet value of the transferred property, formed as of the date of signing the act of acceptance and the costs of fulfilling this instruction, including the costs of dismantling, transferring and transporting equipment and its parts located on the territory of the sodium metal workshop No. 51; - to make appropriate amendments to the business plan of the company for 2022.

Full name of the head of the executive body:	____________Saydakhmedov H. A.
Full name of the Chief Accountant:	‎____________Tashmukhamedov U. G.
Full name of the authorized person who posted the information on the website:	____________Bakiev B. B.

* To be specified if available.

** The text of the amendments and (or) additions to be made is attached if the general meeting of shareholders decides to introduce amendments and (or) additions to the charter regarding changes in the rights of shareholders - owners of preferred shares, transfer of authority to the supervisory board to resolve issues of introducing amendments and additions to the charter of the company related to the increase in the authorized capital of the company, on the introduction of provisions on declared shares or their amendment and addition, on the establishment of a limit on the number of shares owned by one shareholder and their total nominal value, as well as the maximum number of votes granted to one shareholder.

The moment of occurrence of a material fact is considered to be the date of drawing up the minutes of the issuer's supreme management body."

APPENDIX No. 11
to amendments and additions made to the order "On Approval of the Rules for Providing and Publishing Information by Participants of the Securities Market"

"APPENDIX No. 3-8
to the Rules for Providing and Publishing Information on the Securities Market

1.	NAME OF THE ISSUER
	Full:				Joint Stock Company "Maxam - Chirchiq"
	Abbreviated:				JSS “Maxam – Chirchiq”
	Name of the exchange ticker :*				-
2.	CONTACT DETAILS
	Location:				Tashkent region, Chirchik city
	Mailing address:				111708, Tashkent region, Chirchik city, Tashkent street, 2.
	E-mail address:*				info@maxam-chirchiq.uz
	Official website:*				www.maxam-chirchiq.uz
3.	INFORMATION ABOUT MATERIAL FACT
	Material fact number:				08
	Name of material fact:				Change in the personal composition of officials (Supervisory Board)
	in case of termination of the powers of an official
	No.	Full name of the person or the full name of the investment assets trustee	Job title				Number and type of shares held by the person or investment asset trustee
	1.	Del Ser Javier	Director of “Maxam Kazakhstan LLP”				0		-

	in case of election (appointment) of an official
	No.	Full name of the person or the full name of the investment assets trustee	Job title			Number and type of shares held by the person or investment asset trustee
	1.	Martin Ariel Atlas	Director of " RHONE CAPITAL "			0		-

	The issuer's body that made decisions on these changes:				Annual General Meeting of Shareholders
	Decision date:				27.01.2022
	Date of the protocol:				0 5.02.2022
	Extract from the minutes of the governing body and passport details of the elected (appointed) person, indicating his place of residence**				Protocol of the AGMSh No.31 dated 27.01.2022
	Members of the Supervisory Board
	No.	FULL NAME.		Job title
	1	Mirzamakhmudov Zhurabek Tursunpulatovich		Chairman of the Board of JSC "O’zKimyoSanoat"
	2	Temirov Odil Shukurovich		First Deputy Chairman of the Board of JSC "O’zKimyoSanoat".
	3	Tukhtaev Akobir Khakimovich		Deputy Chairman of the Board of JSC "O’zKimyoSanoat".
	4	Sultanov Bobur Izatullaevich		Head of Corporate Relations Department of JSC “O’zKimyoSanoat”
	5	Karlov Maxim Vasilyevich		CIS Regional Director responsible for MAXAM's business in Russia, Kazakhstan, Uzbekistan, Mongolia and India
	6	Martin Ariel Atias		Director of "RHONE CAPITAL"
	7	Jose Maria Casas Escobar		Authorized Representative of “MaxamCorp International S.L.U.”

Full name of the head of the executive body:	____________Saydakhmedov H. A.
Full name of the Chief Accountant:	‎____________Tashmukhamedov U. G.
‎Full name of authorized person who posted information on the website:	____________ Bakiev B.B.

* To be specified if available.

** Attached.

The moment of occurrence of a material fact is the date of drawing up the minutes of the relevant management body of the issuer.

APPENDIX No. 11
to amendments and additions made to the order "On Approval of the Rules for Providing and Publishing Information by Participants of the Securities Market"

"APPENDIX No. 3-8
to the Rules for Providing and Publishing Information on the Securities Market

one.	NAME OF THE ISSUER
	Full:				Joint Stock Company "Maxam-Chirchiq "
	Abbreviated:				JSS “Maxam – Chirchiq”
	Name of the exchange ticker :*				-
2.	CONTACT DETAILS
	Location:				Tashkent region, Chirchik city
	Mailing address:				111708, Tashkent region, Chirchik city, Tashkent street, 2.
	E-mail address:*				info@maxam-chirchiq.uz
	Official website:*				www.maxam-chirchiq.uz
3.	INFORMATION ABOUT MATERIAL FACT
	Material fact number:				08
	Name of material fact:				Change in the personnel of officials (of the Audit Commission)
	in case of termination of the powers of an official
	No.	Full name of the person or the full name of the investment assets trustee	Job title				Number and type of shares held by the person or investment asset trustee
	1.	Samadov Farrukh Khamzaevich	Head of Financial Department of JSC "O’zKimyoSanoat"				0		-
	2.	David Perez Dulanto	Internal Auditor at “MaxamCorp Holding S. _ L."				0		-
	in case of election (appointment) of an official
	No.	Full name of the person or the full name of the investment assets trustee	Job title			Number and type of shares held by the person or investment asset trustee
	1.	Abdurakhmanova Rano Abdulakhatovna	Head of the Economics and Business Planning Department of JSC “O’zKimyoSanoat”			0		-
	2.	Mikaelyan Ashot Khachaturovich	Financial Director for Russia and the CIS LLC "MAXAM Russia"			0		-
	The issuer's body that made decisions on these changes:				Annual General Meeting of Shareholders
	Decision date:				27.01.2022
	Date of the protocol:				07.02.2022
	Extract from the minutes of the governing body and passport details of the elected (appointed) person, indicating his place of residence**				Protocol of the AGMSh No.31 dated 27.01.2022
	Members of the Audit Commission
	No.	Full name		Job title
	1.	Abdurakhmanova Rano Abdulahatovna		Head of the Economics and Business Planning Department of JSC “O’zKimyoSanoat”
	2.	Amanov Adkham Erkinovich		Deputy Head of the Financial Department of JSC "O’zKimyoSanoat"
	3.	Mikaelyan Ashot Khachaturovich		Financial Director for Russia and the CIS LLC "MAXAM Russia"

Full name of the head of the executive body:	____________Saydakhmedov H. A.
Full name of the Chief Accountant:	‎____________Tashmukhamedov U. G.
‎Full name of authorized person who posted information on the website:	____________ Bakiev B.B.

* To be specified if available.

** Attached.

The moment of occurrence of a material fact is the date of drawing up the minutes of the relevant management body of the issuer .

APPENDIX No. 11
to amendments and additions made to the order "On Approval of the Rules for Providing and Publishing Information by Participants of the Securities Market"

"APPENDIX No. 3-8
to the Rules for Providing and Publishing Information on the Securities Market

1.	NAME OF THE ISSUER
	Full:				Joint Stock Company "Maxam-Chirchiq "
	Abbreviated:				JSS “Maxam – Chirchiq”
	Name of the exchange ticker :*				-
2.	CONTACT DETAILS
	Location:				Tashkent region, Chirchik city
	Mailing address:				111708, Tashkent region, Chirchik city, Tashkent street, 2.
	E-mail address:*				info@maxam-chirchiq.uz
	Official website:*				www.maxam-chirchiq.uz
3.	INFORMATION ABOUT MATERIAL FACT
	Material fact number:				08
	Name of material fact:				Change in the personal composition of officials (Executive body)
	in case of termination of the powers of an officia
	No.	Full name of the person or the full name of the investment assets trustee	Job title				Number and type of shares held by the person or investment asset trustee
	1.	Sobirov Holtoy Mirzatoevich	Deputy Chairman of the Board for Social Affairs				0		-
	2.	Farmanov Valery Muminovich	Deputy Chairman of the Board for Transport				0		-
	in case of election (appointment) of an official
	No.	Full name of the person or the full name of the investment assets trustee	Job title			Number and type of shares held by the person or investment asset trustee
	1.	Kosimov Ayyomiddin Najmiddinovich	Deputy Chairman of the Board for Social Affairs			0		-
	2.	Kilichev Alisher Akromovich	Deputy Chairman of the Board for Transport			0		-
	3.	Kim Victor Changapovich	Director for Technical and Process Development			0		-

	The issuer's body that made decisions on these changes:				Protocol of the Supervisory Board of JSS “Maxam – Chirchiq”
	Decision date:				27.12.2021
	Date of the protocol:				17.02.2022
	Extract from the minutes of the governing body and passport details of the elected (appointed) person, indicating his place of residence**				Protocol of the Supervisory Board dated 27.12.2022
	Members of the Executive Body
	No.	Full name		Job title
	1.	Saydahmedov Hotam Anvarovich		Chairman of the Board
	2.	Puertas Kano Manuel		General Director
	3.	Uzakov Richsibai Tursunbayevich		First Deputy Chairman of the Board - Production Director
	4.	Dustmirzaev Ruslan Bekmirzaevich		Commercial Director
	5.	Haikovich Marek Stanislavovich		Financial Director
	6.	Kilichev Alisher Akramovich		Deputy Chairman of the Board for Transport
	7.	Kosimov Ayyomiddin Najmiddinovich		Deputy Chairman of the Board for Social Affairs
	8.	Kim Victor Changapovich		Director for Technical and Process Development

Full name of the head of the executive body:	____________Saydakhmedov H. A.
Full name of the Chief Accountant:	‎____________Tashmukhamedov U. G.
‎Full name of authorized person who posted information on the website:	____________ Bakiev B.B.

* To be specified if available.

** Attached.

The moment of occurrence of a material fact is the date of drawing up the minutes of the relevant management body of the issuer .

APPENDIX No. 35
to amendments and additions made to the order "On Approval of the Rules for Providing and Publishing Information by Participants of the Securities Market"

"APPENDIX No. 3-32
to the Rules for Providing and Publishing Information on the Securities Market

1.	NAME OF THE ISSUER
	Full:	Joint Stock Company "Maxam-Chirchiq "
	Abbreviated:	JSS “Maxam – Chirchiq”
	Name of the exchange ticker :*	-
2.	CONTACT DETAILS
	Location:	Tashkent region, Chirchik city
	Mailing address:	111708, Tashkent region, Chirchik city, Tashkent street, 2.
	E-mail address:*	info@maxam-chirchiq.uz
	Official website:*	www.maxam-chirchiq.uz
3.	INFORMATION ABOUT MATERIAL FACT
	Material fact number:	32
	Name of material fact:	Accrual of income on securities
	The issuer's body that made the decision:	Annual General Meeting of Shareholders.
	Decision date:	27.01.2022
	Date of drawing up the minutes of the meeting (meeting) of the issuer's body:	05.02.2022
	Calculation of dividends on ordinary shares*
	in UZS per share:	UZS 38 052 31 tiyin (national coin)
	as a percentage of the par value of one share:	761.1
	Accrual of dividends on preferred shares*
	in UZS per share:	-
	as a percentage of the par value of one share:	-
	Accrual of income on other securities*
	in UZS per security:	-
	as a percentage of the par value of one security:	-
	Start and end date of income payments on securities	Start Date	End Date
	for ordinary shares:	27.01.2022	27.03.2022
	for preferred shares:	-	-
	for other securities:	-	-
	Form of payment of accrued income on securities (cash, other property):	cash

Full name of the head of the executive body:	____________Saydakhmedov H. A.
Full name of the Chief Accountant:	‎____________Tashmukhamedov U. G.
‎Full name of authorized person who posted information on the website:	____________ Bakiev B.B.

* To be specified if available.

The moment of occurrence of a material fact is the date of drawing up the minutes of the authorized body of the issuer.