ORDER OF THE GOVERNMENT OF THE REPUBLIC OF TAJIKISTAN

of October 29, 2015 No. 616

About questions of Sementi Tochik Open joint stock company

According to article 14 of the Constitutional law of the Republic of Tajikistan "About the Government of the Republic of Tajikistan", articles 63 and 64 of the Law of the Republic of Tajikistan "About joint-stock companies", articles 21 and 42 of the Law of the Republic of Tajikistan "About regulatory legal acts" the Government of the Republic of Tajikistan decides:

1. Create the Supervisory board of Sementi Tochik Open joint stock company, approve its Provision and Structure of the Supervisory board (appendices 1 and 2).

2. Bring in the order of the Government of the Republic of Tajikistan of December 2, 2008, No. 603 "About approval of the Charter of Tadzhiktsement Open joint stock company the following changes and amendments:

- in the name and the text of the resolution and the Charter shall be replaced with words the word Tadzhiktsement "Sementi Tochik";

- in the text of the Charter of the word "Board of directors" shall be replaced with words "Supervisory board";

- add Chapter 7 of the Charter with the following items:

"7.2. The reserve fund of Society in case of shortage of other means is used for covering of financial losses, payment of bonds of Society and share acquisition of Society.

7.3. Use of the Reserve fund of Society in other purposes is forbidden.

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