Issue prospectus (Open Joint Stock Company “Sharguncoal” 06.08.2004) (Document in Uzbek language) ISSUES OF EMISSIONS (JSC “Sharguncoal” 29.10.2004) (Document in Uzbek language) Decision to issue additional shares (open joint stock company “Shargunkumir”» (Document in Uzbek language). THE DECISION TO CHANGE…
Regulation on the executive agency Approved by the general meeting No. 1 dated 06/30/2022 (Document in Uzbek language)
Regulations on the General Meeting of Shareholders (Document in Uzbek language)
Regulation on the Counting Commission (Document in Uzbek) Download
Supervisory Board Charter Approved by the general meeting No. 1 dated 06/30/2022 (Document in Uzbek language)
Information Policy Statement Approved by the general meeting No. 1 dated 05/12/2020 (Document in Uzbek language)
Regulation on the procedure for actions in the event of a conflict of interest (Document in Uzbek language)
Internal control charter (Document in Uzbek language)
Dividend policy charter (Document in Uzbek language)
Charter of audit commissions (Document in Uzbek language)