RESOLUTION OF THE PRESIDENT OF THE REPUBLIC OF UZBEKISTAN

of September 15, 2017 No. PP-3277

About measures for enhancement of management system of JSC Uzmetkombinat

Note that in recent years the developed growth rates of production of hire of ferrous metals of JSC Uzmetkombinat do not satisfy the growing amounts of need of industries of economy for metal products, the level of system effectiveness of collection of scrap and waste of ferrous metals and its stimulation does not meet the modern requirements.

The corporate management system of JSC Uzmetkombinat, including by implementation of international standards of management of production, external economic and investment processes requires radical review and enhancement according to modern requirements.

For the purpose of further enhancement of management system of JSC Uzmetkombinat, increase in effective management of production and ensuring implementation of modern corporate management methods:

1. Take into consideration that according to the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of July 20, 2017 "About measures for increase in management efficiency of JSC Uzmetkombinat" as the trustee the state share in the authorized capital of JSC Uzmetkombinat the SP SFI Management Group LLC company is attracted with No. 533 (further - the trustee).

2. Consider the main objectives and activities of JSC Uzmetkombinat (further - society):

the first, realization of the single deeply thought over technical policy on upgrade and diversification of production, implementation of modern energy-saving technologies and the equipment, and also expansion of source of raw materials of society;

the second, implementation of the structural transformations in management system society aimed at providing high growth rates of production, growth in volumes of export of products with high value added including due to development of the new markets, carrying out on system basis of purposeful work on decrease in product cost;

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