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)

Corporate governance code, according to which the obligation to comply with the decision of the General meeting of shareholders of JSC “Sharguncoal” – No. 1 dated June 30, 2016 (Document in Uzbek language)