Organizational structure

Organizational structure of 'Uztemiryulkonteiner' joint stock company _________ 2015 _ _ - Annex to order no General meeting of shareholders July 19, 2015 Confirmed in report No. 2

The structure of JSC 'Uztemiryulkonteiner'.

Public management bodies:

• The general meeting of shareholders is the highest governing body of the society.
• The supervisory board of the society carries out general management of the society's activities.
• The current activity of the society is managed by the executive body (directorate) of the society.

Controlling the financial and economic activities of the company:

• audit commission - controls the financial and economic activities of the society;
• the company's internal audit service - ensuring that the executive body, branches and representative offices of the company comply with the legal documents, the charter of the company and other documents, the complete and reliable reflection of information in the accounting and financial reports, compliance provide; supervises and evaluates the activities of the executive body, branches and representative offices of the society by checking and controlling compliance with the requirements established by law to the management bodies of the society in accordance with the established rules and procedures for the implementation of economic operations.