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RESOLUTION OF THE PRESIDENT OF THE REPUBLIC OF UZBEKISTAN

of September 15, 2017 No. PP-3280

About measures for further enhancement of management system of JSC Almalyksky MMC

(as amended of the Presidential decree of the Republic of Uzbekistan of 18.03.2020 No. UP-5968)

[Extraction]

For the purpose of further enhancement of management system of JSC Almalyksky MMC and providing on this basis of increase in production efficiency, expansion of mineral resources and sustainable development of production capacities, growths in volumes of production of ore, production of non-ferrous, precious and rare metals, and also other competitive products which are in stable demand in the internal and external markets, implementations of modern corporate management methods:

1. Determine the main objectives and activities of JSC Almalyksky MMC:

the first, realization of single technical policy in the field of expansion of the mineral resources and development of new fields of ores of non-ferrous and rare metals aimed at providing implementation of modern methods of the organization of maintaining mining, mining and their further conversion, increase in production of finished export-oriented goods on the basis of deep conversion of non-ferrous and rare metals;

the second, further deepening of structural transformations, upgrade and diversification of production for the purpose of ensuring high stable growth rates of production, growth in volumes of export of industrial output with high value added, including due to development of the new markets, carrying out purposeful work on decrease in cost and to improvement of quality of the made products;

third, carrying out the active investment policy providing stable investment attraction, including foreign in implementation of the large investment projects providing construction and input of new high technology productions, creation of new workplaces, implementation of the modern methods of project management directed to increase in efficiency and transparency of processes of development and implementation of investment projects;

the fourth, further deepening of processes of localization of production, import substitution and saturation of the domestic market by necessary goods and components, expansion of cross-industry industrial cooperation on the basis of priority use of products of domestic manufacturers for the purpose of step-by-step reducing import of separate types of goods and services;

the fifth, the organization of research works, including within accomplishment of the program of applied researches in the field of non-ferrous, precious, rare metals and solid alloys, participation in development and deployment in production of new technologies and innovative developments;

the sixth, widespread introduction of modern information and communication technologies and software products, providing on this basis of increase in management efficiency, cost reduction of production and cost of the made products, increase in its competitiveness, and also transparency of financial and economic activities of plant;

the seventh, strengthening of personnel capacity of plant, advanced training of technical and managerial personnel, the organization of their retraining by strengthening of cooperation with the highest and average special, professional educational and scientific institutions, involvement of the young and talented specialists capable to ensure effective functioning of industry in the conditions of fierce competition.

Confer the personal responsibility on the chairman of the board of JSC Almalyksky MMC for accomplishment of the main objectives and activities assigned to JSC Almalyksky MMC.

2. Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 18.03.2020 No. UP-5968

3. Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 18.03.2020 No. UP-5968

4. Approve the Plan of specific measures - "road map" on reducing cost and costs of production on core operating divisions of JSC Almalyksky MMC for 2017 - 2019 according to appendix No. 3.

Confer the personal responsibility for unconditional accomplishment of the parameters of decrease in cost of the made products and optimization of consumption of natural gas, the electric power and other material resources set by the Plan of specific measures for the chairman of the board of JSC Almalyksky MMC A. K. Pharmanov, directors of Copper and enrichment factory (O. V. Staroverov), Copper and enrichment factory No. 2 (H. T. Mirakhmedov), the Copper-smelting plant (B. A. Vakkasov), Zinc plant (K. F. Kym), the Jizzakh cement works (I. I. Abdullaev) and the Angren pipe plant (E. Yu. Sulaymanov).

6. Make changes and additions to some decisions of the President of the Republic of Uzbekistan according to appendix No. 4.

7. Recognize invalid some decisions of the President of the Republic of Uzbekistan according to appendix No. 5.

8. To impose control of execution of this resolution on the deputy prime minister of the Republic of Uzbekistan G. I. Ibragimov and the chairman of the board of JSC Almalyksky MMC A. K. Pharmanov, the chairman of Audit Chamber of the Republic of Uzbekistan M. M. Ikramov regarding item 4 of the resolution and appendix No. 3.

President of the Republic of Uzbekistan
Shavkat Mirziyoev

Appendix № 1

to the Resolution of the President of the Republic of Uzbekistan of September 15, 2017 No. PP-3280

Organizational structure of JSC Almalyksky MMC

No. UP-5968 voided according to the Presidential decree of the Republic of Uzbekistan of 18.03.2020

Appendix № 2

to the Resolution of the President of the Republic of Uzbekistan of September 15, 2017 No. PP-3280

Structure of executive office of JSC Almalyksky MMC *

No. UP-5968 voided according to the Presidential decree of the Republic of Uzbekistan of 18.03.2020

Appendix №3

to the Resolution of the President of the Republic of Uzbekistan of September 15, 2017 No. PP-3280

The plan of specific measures - "road map" on reducing cost and costs of production on core operating divisions of JSC Almalyksky MMC for 2017 - 2019

Name of actions

Measurement unit.

2017

2018

2019

IN TOTAL for 2017-2019

costs,


in total

decrease parameters

costs,


in total

decrease parameters

costs,


in total

decrease parameters

costs,


in total

decrease parameters

quantity

amount,


one billion bags

%

quantity

amount,


one billion bags

%

quantity

amount,


one billion bags

%

quantity

amount,


one billion bags

%


Reducing cost but to core operating divisions - all

1 172,2


71,0

6,1

1 241,7


77,6

6,2

1 310,0


83,7

6,4

3 723,9


232,3

6,2


including reducing and optimization:

















consumption of natural gas

one million m3


19,6

4,4



25,3

5,6



31,0

6,9



75,9

16,9


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