01-06-2018 | 10:30

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СOMPLY OR EXPLAIN

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In accordance with the decision of the Jizzakh Plastmassa JSC General Meeting of Shareholders dated June 30, 2017, the shareholders adopted an obligation to comply with the Corporate Governance Code approved by the Minutes of the Meeting of the Commission on Enhancement of the Efficiency of the Joint Stock Companies and Improvement of the Corporate Governance System dated December 31, 2015 Plastics ”The Supervisory Board is a candidate for independent members. According to the Corporate Governance Code, the Supervisory Board shall include at least one independent member (but not less than 15% of the statutory supervisory board members) in order to establish an effective internal control mechanism in joint stock companies.

Shareholders voted for the members of the Supervisory Board at the end of 2016 according to the procedure set forth by Article 76 of the Law of the Republic of Uzbekistan "On Joint Stock Companies and Protection of Shareholders' Rights". As a result of the voting, an independent member of the Supervisory Board was not elected.

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