Material Facts

1. Name of the issuer
Full: The company «Xalqaro Hamkorlik Markazi» in the form of joint-stock company
Short: AK «Xalqaro Hamkorlik Markazi»
Name of stock exchange ticker: * –
2. CONTACT INFORMATION
Location: Uzbekistan, Tashkent
Mailing address: 100084, Tashkent, prospect Amir – Temur, 107-B
E-mail address: * info@ibc.uz
Official website: * www.ibc.uz
3. INFORMATION ON THE ESSENTIAL FACT
Number of material fact: 06
Name of the material fact: The decisions taken by the supreme governing body of the issuer
Type of general meeting: annual

The date of the general meeting: 29.05.2015g.
Date of the minutes of the general meeting: 04.06.2015g.
Venue of the meeting: Tashkent, prospect Amir – Temur, 107-B, the building of the International Business Center
Quorum of the general meeting: 42,828,006 votes or 100%
Number Questions raised
Results of voting on voting
Against Abstentions
% Amount% amount% amount
1. Adoption of the counting commission and the regulations of the Annual General Meeting of Shareholders. 100 42828006
2. Approval of the annual report of JSC «Xalqaro Hamkorlik Markazi» of 2014. 100 42828006
3. Approval of the conclusion of the audit organization LLC «Nazorat Audit» for audit the financial statements of AK «Xalqaro Hamkorlik Markazi» of 2014. 100 42828006
4. Adoption of the report of the Audit Commission audit of financial-economic activity of JSC «Xalqaro Hamkorlik Markazi» of 2014. 100 42828006
5. Adoption of the report on the annual balance sheet, profits, losses and expenditures for 2014. 100 42828006
6. Approval of distribution of net income, the amount and procedure of payment of dividends AK «Xalqaro Hamkorlik Markazi» of 2014. 100 42828006
7. Adoption of the report of the Supervisory Board on the results of 2014. 100 42828006
8. Extension of the employment agreement (contract) with the Chairman of the Board of JSC «Xalqaro Hamkorlik Markazi» for the next term. 100 42828006
9. Adoption of the Business plan of JSC «Xalqaro Hamkorlik Markazi» for 2015. 100 42828006
10. Election of members of the Supervisory Board and the Audit Commission JSC «Xalqaro Hamkorlik Markazi» for the next year. 100 42828006
11. Priority measures to ensure the timely implementation of the tasks arising from the Presidential Decree of 24.04.2015g. UP-4720 “On measures for the introduction of modern methods of corporate governance in joint stock companies” and the Decree of the President of the Republic of Uzbekistan from 28.04.2015g. PP-2340 “On measures to increase the proportion of the value of private property and the economy.” 100 42828006
12. Changes and additions to the Charter of JSC «Xalqaro Hamkorlik Markazi». 100 42828006
13. Adoption of the Regulation on the Management Board of JSC «Xalqaro Hamkorlik Markazi» as amended. 100 42828006
14. Adoption of the new organizational structure of JSC «Xalqaro Hamkorlik Markazi». 100 42828006
The full wording of the resolutions adopted by the General Meeting:
1. 1.1. To approve the composition of the counting commission consisting of 3 persons for vote counting, registration of shareholders for participation in the annual general meeting of shareholders, as well as the issuance of ballot papers:
E. Iskhakov – Chief Specialist, Chairman of the Commission;
N. Latypov – Clerk of Personnel;
S. Khafizova – Clerk.
12. To approve the regulations of the Annual General Meeting of Shareholders.
2. To approve the Annual Report JSC «Xalqaro Hamkorlik Markazi» of 2014.
3. Take note of the auditor’s opinion LLC «Nazorat Audit» for audit the financial statements of AK «Xalqaro Hamkorlik Markazi» of 2014.
4. Take note of the report of the Audit Commission audit of financial-economic activity of JSC «Xalqaro Hamkorlik Markazi» of 2014.
5. To approve the report on the annual balance sheet, profits, losses and expenses incurred AK «Xalqaro Hamkorlik Markazi» of 2014.
6. 1. Taking into account the indication of the authorized state body – MFERIT Republic of Uzbekistan and on the basis of the submission of the Supervisory Board net profit of JSC «Xalqaro Hamkorlik Markazi» at the end of 2014 be distributed as follows:
– 5% or 48 121.75 UZS – to the reserve fund;
– 65% or UZS 625 582.75 – the payment of dividends to shareholders, the amount of dividend per share of the company amounted to 14.607 sum;
– 30% or 288 730.5 thousand sum – for development activities of AK «Xalqaro Hamkorlik Markazi».
2. In view of the positive results for 2014 to recommend to the Board of JSC «Xalqaro Hamkorlik Markazi» consider the material stimulation of workers of JSC «Xalqaro Hamkorlik Markazi» for positive results at the end of 2014. due to the costs of the reporting period.
3. To establish that the dividend will be paid in cash no later than sixty days from the date of adoption of this decision and will be distributed among the shareholders proportionally to the number and type of shares they hold.
7. To approve the report of the Supervisory Board of the Company on the results of 2014.
8. To extend the employment agreement (contract) with the Chairman of the Board of JSC «Xalqaro Hamkorlik Markazi» J. Halmuhamedovym for another term.
9. 1. To approve the Business Plan AK «Xalqaro Hamkorlik Markazi» for 2015 in accordance with Annex.
2. Notice of the Board of JSC «Xalqaro Hamkorlik Markazi» to the need for unconditional compliance with all the parameters of the business plan for 2015 in the implementation of financial and economic activity.
10. 1. To elect the supervisory board of JSC «Xalqaro Hamkorlik Markazi» as follows:
FULL NAME. candidate Position
Paygamov AA – Head of the Republic of Uzbekistan GIAU MFERIT
Nazarov RK – Deputy Head of the Republic of Uzbekistan GIAU MFERIT
Abaskhanov SZ – Acting Vice-Chairman of the Board of SJSC «O’zmarkazimpeks»
Mukhitdinov HH – Chief Accountant SJSFTC «Uzprommashimpeks»
Atayeva LM – Head of the Legal Department of SJSC «O’zinterimpeks»
Sirotinina IS – Acting Chief Accountant GP RHVO «Interservis»
Batirov SA – Chief Specialist FEO SJSFTC JSC «Markazsanoateksport»
2. To elect the Audit Commission of JSC «Xalqaro Hamkorlik Markazi» as follows:
FULL NAME. candidate Position
Faiziev MH – Head of the sector PMT MFERIT Uzbekistan
Yagafarov OV – Head of Financial Management GAP IAC «O’rta Osiyo Trans»
Khabiev RA – Main specialist accounting SJSFTC «O’zmarkazimpeks»
Lee T. – Main specialist accounting SJSFTC «Uzprommashimpeks»
Yuldashev BJ – Chief Specialist, FEU SJSFTC «O’zinterimpeks»

11. 1. To take note of AK «Xalqaro Hamkorlik Markazi» of the progress of work to ensure compliance with the Presidential Decree of 24.04.2015g. UP-4720 and the Decree of the President of the Republic of Uzbekistan from 28.04.2015g. PP-2340.
2. The board of the company to ensure the timely and effective implementation of the tasks and obligations of JSC «Xalqaro Hamkorlik Markazi», arising out of the Presidential Decree of 24.04.2015g. UP-4720 and the Decree of the President of the Republic of Uzbekistan from 28.04.2015g. PP-2340.
12. To approve changes and additions to the Charter of JSC «Xalqaro Hamkorlik Markazi».
13. To approve the Regulations on the Management Board of JSC «Xalqaro Hamkorlik Markazi» as amended.
14. To approve the new organizational structure of JSC «Xalqaro Hamkorlik Markazi».
Election of members of the Supervisory Board:
Information about candidates Number of votes
Number Name work place their shares
No. Type
1. Paygamov AA Head GIAU MFERIT Uzbekistan 0 – 37706082
2. Nazarov RK Deputy Head of the Republic of Uzbekistan GIAU MFERIT 0 – 37706082
3. Abaskhanov SZ Acting Vice-Chairman of the Board of SJSC «O’zmarkazimpeks» 0 – 56498982
4. Mukhitdinov HH Chief accountant SJSFTC «Uzprommashimpeks» 0 – 37706082
5. Atayeva LM Head of Legal Department of SJSC «O’zinterimpeks» 0 – 54362666
6. IS Sirotinina Acting Chief Accountant GP RHVO «Interservis» 0 – 37706082
7. Batirov SA Chief Specialist FEO SJSFTC JSC «Markazsanoateksport» 0 – 37688199
The text of the changes and (or) amendments to the charter ** Boshқaruv raisini tayinlash tўғrisidagi қaror, odatda, horizhy menezherlar ҳam Ishtirok etishi mumkin bўlgan Tanlov asosida Company aktsiyadorlari Umum yiғilishi tomonidan қabul қilinadi.
Company Boshқaruvi raisi Islands azolarining Faol muddati amaldagi қonunchilikka muvofiқ 1 (yil) or Tashkil etad.