2022 - yil Jamiyatning ichki hujjatlari

Regulation on the executive body (2022)

Regulations on information policy of Uzbek Geological Survey JSC (2021)

Regulations on the procedure for actions in the event of a conflict of interest of the joint-stock company "Uzbek Geological Exploration" (2021)

Regulations on the executive body of the Uzbek Geological Survey JSC (2021)

Regulations on internal control of Uzbek Geological Survey JSC (2021)

Regulations on the commission of the Uzbek Geological Survey JSC (2021)

Regulations on dividend policy of Uzbek Geological Survey JSC(2021)

Audit Committee (08.04.2022)

CORPORATE GOVERNANCE CODE

NOTIFICATION FORM (2021)

REGULATIONS ON THE AUDIT COMMITTEE (2022)

“ON THE DIVIDEND POLICY OF JOINT STOCK COMPANY” (2021)

“ON THE AUDIT COMMISSION OF THE JOINT STOCK COMPANY” (2021)

REGULATION “ON THE PROCEDURE FOR ACTION IN CASE OF CONFLICT OF INTERESTS OF Joint STOCK COMPANY" (2021)

AFFILIATED PERSONS (2021)

“ON INTERNAL CONTROL OF JOINT STOCK COMPANY” (2021)

REGULATIONS ON INTERNAL AUDIT SERVICE (2021)

REGULATION ON DIVIDEND POLICY JSC “UZBEK GEOLOGICAL EXPLORATION” (2021)

PROCEDURE FOR CONCLUSION OF SIGNIFICANT TRANSACTIONS OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2021)

Application 1-2-3 of the IO selection regulation

RESOLUTION No. 3 of the sole shareholder of the joint-stock company (2021)

REGULATION ON “UZBEK GEOLOGICAL EXPLORATION” JSC INFORMATION POLICY (2021)

REGULATION ON REQUIREMENTS FOR REPORTS OF MANAGEMENT AND SUPERVISORY BODIES OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2021)

Supervisory board charter (2022)

THE POSITION OF THE STRATEGY AND INVESTMENT COMMITTEE UNDER THE SUPERVISORY BOARD OF UZBEKGEOLOGO EXPLORATION JOINT STOCK COMPANY (2022)

REGULATION “ON THE COMMITTEE on APPOINTMENTS AND REMUNERATION UNDER THE SUPERVISORY BOARD OF UZBEKGEOLOGORAZVEDKA (2022)JOINT STOCK COMPANY“

Appendix No. 3 to the Regulations on the General Meeting of Shareholders of Uzbek Geological Survey JSC (2021)

REGULATION ON THE OPERATING PROCEDURES FOR CONFLICT OF INTERESTS JOINT STOCK COMPANY “UZBEK GEOLOGICAL EXPLORATION” (2021)

REGULATION OF THE COMMITTEE ON ANTICORRUPTION AND ETHICS UNDER THE SUPERVISORY BOARD OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2022)

Procedure for concluding major transactions of Uzbek Geological Exploration JSC (2021)

“ON THE EXECUTIVE BODY OF THE JOINT STOCK COMPANY” (2021)

“ON THE SUPERVISORY BOARD OF THE JOINT STOCK COMPANY” (2021)

Demand for management bodies and Control reports (2021)

Regulations on requirements to reports of management and supervisory bodies of Uzbek Geological Research Joint-Stock Company (2021)

Annex 4 to the Regulations on the General Meeting of Shareholders of Uzbek Geological Survey JSCAnnex 4 to the Regulations on the General Meeting of Shareholders of Uzbek Geological Survey JSC (2021)

REGULATION OF THE COMMITTEE ON THE AUDIT UNDER THE SUPERVISORY BOARD “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2022)

REGULATION ON “STRATEGY AND INVESTMENTS COMMITTEE UNDER SUPERVISORY BOARD OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY” (2022)

REGULATION ON INTERNAL AUDIT SERVICE OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2021)

REGULATION ON THE AUDIT COMMISSION OF “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2021)

REGULATION ON THE APPOINTMENTS AWARD COMMITTEE” UNDER THE SUPERVISORY BOARD “UZBEK GEOLOGICAL EXPLORATION” JOINT STOCK COMPANY (2022)

REGULATION REGARDING THE INTERNAL CONTROL JSC “UZBEK GEOLOGICAL EXPLORATION” (2021)

Regulation on the anti-corruption and Ethics Committee under the Supervisory Board of OJSC "Geological exploration of Uzbekistan" (2022)

THE PROCEDURE FOR CONCLUDING LARGE TRANSACTIONS OF THE UZBEK GEOLOGICAL EXPLORATION JOINT STOCK COMPANY (2021)

CHARTER OF THE JOINT-STOCK COMPANY ON INFARM POLICY (2021)

REGULATION "ON REQUIREMENTS FOR THE REPORTS OF THE MANAGEMENT AND CONTROL BODIES OF THE JOINT-STOCK COMPANY" (2021)

REGULATION "ON THE AUDIT COMMITTEE UNDER THE SUPERVISORY BOARD" (2022)

Procedure for keeping records of affiliates and concluding agreements with affiliates of Uzbek Geological Survey JSC (2021)