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Ministry of Justice

Republic of Tajikistan 

 On May 7, 2015 No. 350

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF TAJIKISTAN

of April 30, 2015 No. 269

About questions of Osoishgokhi Hodge Obigarm Open joint stock company

(as amended of the Order of the Government of the Republic of Tajikistan of 22.06.2019 No. 336)

According to Article 53 of the Civil code of the Republic of Tajikistan, articles 63 and 64 of the Law of the Republic of Tajikistan "About joint-stock companies" the Government of the Republic of Tajikistan decides:

1. Approve the Charter of Osoishgokhi Hodge Obigarm Open joint stock company and the Provision of the Supervisory board of Osoishgokhi Hodge Obigarm Open joint stock company (appendices 1 and 2).

2. Approve the Supervisory board of Osoishgokhi Hodge Obigarm Open joint stock company as a part of 9 people (appendix 3).

3. To the state committee on investments and management of state-owned property of the Republic of Tajikistan to bring the regulatory legal acts into accord with this resolution.

Prime Minister of the Republic of Tajikistan

Emomalii Rahmon

Appendix 1

Approved by the order of the Government of the Republic of Tajikistan of April 30, 2015, No. 269

Charter of Osoishgokhi Hodge Obigarm Open joint stock company

1. General provisions

1. Osoishgokhi Hodge Obigarm open joint stock company. (further - Society) it is created based on the Civil code of the Republic of Tajikistan, the Law of the Republic of Tajikistan "About joint-stock companies", the Procedure for transformation of the state company and its structural unit in open joint stock company approved by the order of the Government of the Republic of Tajikistan of August 2, 2010, No. 392 and other regulatory legal acts of the Republic of Tajikistan.

2. Society in the activities is guided by the Constitution of the Republic of Tajikistan, the Civil code of the Republic of Tajikistan, the Law of the Republic of Tajikistan "About joint-stock companies" and other regulatory legal acts of the Republic of Tajikistan, international agreements recognized by the Republic of Tajikistan and provisions of this Charter.

2. Name and location of Society

3. The complete name of Society in state language of Chamjiyati of sakhomiya of kushodaa of "Osoishgokhi Hocha Obigarm".

4. The complete name of Society in Russian - Osoishgokhi Hodge Obigarm Open joint stock company.

5. The complete name of Society in English - Open Joint Stok Company "Osoishgohi Khoja Obigarm".

6. The reduced name of Society in state language - ChSK "Osoishgokhi Hocha Obigarm".

7. The reduced name of Society in Russian - JSC Osoishgokhi Hodzha Obigarm.

8. The reduced name of Society in English of OJSC "Osoishgohi Khoja Obigarm".

9. Society location: Republic of Tajikistan, Varzobsky district, Hodge's village Obigarm.

3. Legal status of Society

10. The legal status of Society is determined by provisions of the legislation of the Republic of Tajikistan and this Charter.

11. Society according to the legislation of the Republic of Tajikistan is legal entity.

12. Founder of Society is the Government of the Republic of Tajikistan which possesses 100 (hundred) percent of shares of Society.

13. Society performs the activities according to the legislation of the Republic of Tajikistan and this Charter.

14. Modification and amendments in the Charter of Society is made according to the legislation.

15. Society has the separate property considered on its separate balance, can acquire on its own behalf the personal property and non-property rights, have obligations, appear in court as the claimant and the defendant.

16. Society has the right in accordance with the established procedure to open bank accounts for the territories of the Republic of Tajikistan and beyond its limits.

17. Society answers for the obligations all property belonging to it.

18. Society does not bear responsibility according to obligations of the shareholders.

19. Shareholders bear responsibility according to obligations of Society within cost of the stocks owned by them.

20. Society has seal with indication of its complete name on Societies in any other language.

21. Society has the right to have seals (stamps) and forms with the name, and also registered trade mark and other means of visual identification.

22. Society can create branches and representations in the territory of the Republic of Tajikistan according to the legislation of the Republic of Tajikistan and beyond its limits according to the legislation of foreign state where the branch and representation in coordination with the Supervisory board of Society is located if international agreements of the Republic of Tajikistan do not provide other procedure.

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