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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF TAJIKISTAN

of April 29, 2009 No. 256

About approval of the Charter of Tadzhiktransgaz Open joint stock company

(as amended on 01-02-2019)

According to Article 53 of the Civil code of the Republic of Tajikistan the Government of the Republic of Tajikistan decides:

1. Approve the enclosed Charter of Tadzhiktransgaz Open joint stock company with the authorized capital of 75731000 (seventy five million seven hundred thirty one thousand) somoni.

2. To perform state registration of Tadzhiktransgaz Open joint stock company according to the legislation of the Republic of Tajikistan.

3. Tadzhiktransgaz open joint stock company within the competence in coordination with the Government of the Republic of Tajikistan to appoint and exempt directors of the Tajik side in the Board of directors of the Trans-Tajik Gas Pipeline Company Limited company and to monthly submit the report in the Government of the Republic of Tajikistan on the gas pipeline construction project progress "Tajikistan-China.

Prime Minister of the Republic of Tajikistan

Emomalii Rahmon

Approved by the Order of the Government of the Republic of Tajikistan of April 29, 2009, No. 256

Charter of Tadzhiktransgaz open joint stock company

1. General provisions

1.1. The Tadzhiktransgaz open joint stock company (further - Society) is created according to the Civil code of the Republic of Tajikistan, the Law of the Republic of Tajikistan "About joint-stock companies" of March 5, 2007 and other regulatory legal acts of the Republic of Tajikistan as a result of transformation SUE Tadzhikgaz and is his legal successor.

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