1. Joint Stock Company «ELEKTRQISHLOQQURILISH»
O’zbekiston Respublikasi
Aksiyadorlik
Jamiati
“O’ZBEKENERGO”
Republic of Uzbekistan
Joint Stock Company
“UZBEKENERGO”
Joint Stock Company «ELEKTRQISHLOQQURILISH»
Tashkent 2016

2. General Information АО «ELEKTRQISHLOQQURILISH» Name of the Company
«ELEKTRQISHLOQQURILISH» Joint Stock Company
Legal and postal address
274, Buyuk Ipacj Yuly street, Tashkent
Reception
Tel/Fax (99871) ;
Corporate website
Date of incorporation
Established by the order No.442kPO by the State Property Committee of the Republic of Uzbekistan “Regarding transformation of the state-owned enterprise under the Ministry of Energy and Electrification of the Republic of Uzbekistan into Open Joint Stock Company” on 11 July, Registered by the decision Mirzo-Ulugbek district Khokim, Tashkent No.589 dated
Bank details
Mirzo-Ulugbeck District Branch Promstroy Bank
Account No
MFO TIN ОКОНХ 69000
Authorized Fund
,0 thousand UZS
Number of shares
shares
Nominal share value
5000 UZS
Share of placement into free sale
74,56 %
«Uzbekenergo» JSC
25,44 %
АО «ELEKTRQISHLOQQURILISH»

3. General Information
JSC «ELEKTRQISHLOQQURILISH» consists of a Central Administration Department, 6-mechanized units (located in the Andijan, Namangan, Syrdarya, Khorezm regions, Republic of Karakalpakstan and Tashkent), Namangan Subsidiary Enterprise (manufacture of kV steel supports) Kuvasay Subsidiary Enterprise for concrete products (production of reinforced concrete supports for overhead power lines, foundations and other reinforced concrete products), as well as the Department of the production and technical completion.
Construction
JSC «ELEKTRQISHLOQQURILISH» is one of the leading enterprises in the Republic of Uzbekistan for production and construction of power transmission lines with a voltage kV and substations with different voltage.
АО «ELEKTRQISHLOQQURILISH»

4. Description of the Company
History
“UzSelelektrostroy" Trust was founded in 1936 in order to perform construction and installation works on the construction of new and reconstruction of existing power transmission lines (PTL) and electric substations (SS) with a voltage 0, kV. Complete electrification of the Republic was made in due time, to a large extent by the own forces of our company.
The work is performed by specialized mechanized units located in the Andijan, Ferghana, Namangan, Syrdarya, Tashkent, Khorezm regions, Republic of Karakalpakstan and Tashkent, which are equipped with special machines and machinery (cranes, support carriers, Auger trucks, TV towers, bulldozers, excavators and others with more than 300 descriptions), small-scale mechanization tools, tools and have qualified personnel for the construction of transmission lines and substations (line foremen, craftsmen, foremen, climbers, electricians, linesmen for the construction of transmission lines and substations, drivers and machine operators and other specialized equipment.).
Based on No. 589 Resolution of the Mirzo Ulugbek district Khokim, Tashkent dated , Orders of the State Property Committee of Uzbekistan No.442-k PO dated , No. 63-k PO dated , No. 298-k PO dated and № 12 Order of the Ministry of Energy of the Republic of Uzbekistan dated , No.1 "Uzselelektrostroy» Trust starting July 7, 1998 has been reorganized into OJSC "Elektrqishloqqurilish“.
Starting November 12, 2014 based on № 143 order of the "Elektrqishloqqurilish" OJSC dated "Elektrqishloqqurilish“ Open Joint Stock Company wad renamed into "Elektrqishloqqurilish“ Joint-Stock Company.
АО «ELEKTRQISHLOQQURILISH»

5. Information regarding subsidiary and dependent enterprises
The Company has one subsidiary - "Taiz Universal Service" DE LLC and one associated company - "Fargonamahsusenergomontazh" LLC which were established and carry out their activities in accordance with the law "Taiz Universal Service" DE LLC is specialized in the production of overhead power line fittings for the needs of the power industry, as well as performing product localization projects in Uzbekistan "Fargonamahsusenergomontazh" LLC is specialized in the construction of power lines and substations with different voltage under turnkey projects.
АО «ELEKTRQISHLOQQURILISH»

6. Company’s description
Company’s Management
Corporate governance system consists of the following control bodies:
General meeting of shareholders - supreme governing body;
Supervisory Board;
Audit committee;
Sole executive body is represented by Director.
Supervisory Board of the «ELEKTRQISHLOQQURILISH» JSC consists of 9 members:
Isakulov D.A. – Chairman of the Supervisory Board – First Deputy Chairman of the Managing Board, “Uzbekenergo” JSC;
Aytimbetov Sh.A. - Head of Capital Projects Department, "Uzelektroset“ UE;
Namozov J.K. - Chief Legal Counsel, "Uzbekenergo“ JSC;
Siradjev A.Z – Head of Department for Implementaion of Investment Projects, JSC "Uzbekenergo";
Abdurakhmanov F.M - Chairman of the Board, JSC "FIEM";
Mirgaliev M.M - Deputy Director General, JSC "Elektrtarmokkurilish";
Moskalenko AE - General Manager, "Sayreks“ LLC Enterprise with Foreign Investments
Khusanov R.S. – professional Counsel, JSC "Elektrtarmokkurilish";
Khamidov K.T. - General Manager, JSC "Elektrtarmokkrilish"
Executive Board
Director gereal JSC «ELEKTRQISHLOQQURILISH» - Yusupbekov Yu.I.
Since February 5, 2016
АО «ELEKTRQISHLOQQURILISH»

7. Information of the Authorized Fund
Authorized Fund of the JSC «ELEKTRQISHLOQQURILISH» is UZS or ordinary registered shares with a nominal value UZS.
Shareholders are as follows :
Items
Name of legal entities
Share in the Authorized Fund
Name of individuals
% of the Authorized Fund
Quantity of shares
Legal entities 1
JSC “Uzbekenergo”
25,44
41 445 2
JSC “Electrotamoqqurilish"
30,26
49 293 3
JSC “Fargona Issiqliq Electro Markazi "
4,8
7 880 4
JSC “Syradyo Hududiy Electrotarmoqlary Korhonasi"
0,13
223 5
Other shareholders, individuals
39,32
64 056
Total
100
Produced additional issue of securities in the amount of 18.5% in the amount of 37,103 units worth soums. Put up for sale at a cost of $ 20 za1 pieces.
АО «ELEKTRQISHLOQQURILISH»

8. Human Resources
As of , the average number of company employees is 963 people (for reference: the listed number for the reporting year is 912 people on average. №
Category of employees
Headcount 1
Managerial staff 97 2
Production personnel – managers 81 3
Production personnel – workers
598 4
Specialist 17 5
Technical personnel 34 6
Service personnel 85
Total in the enterprise
912
АО «ELEKTRQISHLOQQURILISH»

9. Licenses for the main activity
АО «ELEKTRQISHLOQQURILISH»

10. General Information
At present the Joint Stock Company has the following construction and road machines and facilities
MACHINES (tractor, excavator, earthmover and etc)
SPECIAL MACHINES (crane truck, AFD, fire rescue and etc) №
Car make
Type
plate No. 1.
BULLDOZER Т- 130
Б/Н
1988 2.
BULLDOZER Т- 130 Д 66
20/ АА 195
1984 3.
CHINGAN RD 254
20/ АА 199
2012 4.
ЭО – 2621
11-71 ЕР 5
Т- 130 N 74 -
1986 6
SHANTU – SD – 16 НБ 7.
МТЗ – 82
11-73 ЕР 8.
HUNDAY W-7
88-42 НБ
2004 9
XCMG (Экс)
2014
10.
БМ – 205
11-70 ЕР
1990
11.
ТТЗ – 80.10
96-89 НБ
12.
COMPRESSOR
1995
13.
ТТЗ – 8010
95/ АА 631
14.
ЭО-2821
95/ АА 621
15.
Т-170
95/ АА 620 16
ТТЗ – 2302
95/ АА 617
2011
17.
ДТ – 75
95/ АА 623
1975
18.
ЭПФЦ
08 44 НУ
2013
19.
ЭО 2621 В-3
27 49 НЕ
2006
20.
ТТЗ – 80
21-43 ЕУ 21
К – 700
21-42 ЕУ
22.
ТТЗ
90/ 272 АА
23.
EXCAVATOR with HYDRAULIC HAMMER
б/н
2015 24
50/ 530 АА
1989
25.
МТЗ – 80
50/ 534 АА
1985
26.
Т-28Х4 МС 1
50/ 528 АА
1991
27.
К-700
50/ 529 АА 28
ЮМЗ – 6 КЛ
50 АА 537 29
Т – 28 Х4 МС 1
37-33 НГ 30
К 701
23-97 НГ 31
ДЗ – 110 А
18-92 НГ 32
18-54 ЕМ №
Car make
Plate Number
Year of manufacture 1.
ГАЗ – 52 ТВ - 15
60/ 056 НАА
1982 2.
ЗИЛ – 131 ТВ - 26
60/ 043 НАА
1986 3.
БКГМ - 66
60/ 062 НАА
1981 4.
60/ 042 НАА
1990 5
ЗИЛ
60/ 048 НАА
1989 6
МАЗ СМК 101
60/ 061 НАА 7.
КРАЗ - 250
60/ 059 НАА 8.
КРАЗ – 257
60/ 063 НАА 9
КАМАЗ КС – 1 k
60/086 SAA
2008
10.
ЗИЛ – 131
60/ 052 НАА
1988
11.
МАЗ - 509
60/ 325 NAA
1987
12.
КАМАЗ
60/ 057 НАА
13.
КАМАЗ – 5410
60/ 084 НАА
14.
МАЗ 5334 СМК 101
20/ 042 DAA
1985
15.
МАЗ СМК 101
20/ 045 DAA
1996 16
КРАЗ – 257 КС 4561
20/ 041 DAA
17.
20/ 038 DAA
18.
20/ 048 DAA
19.
ЗИЛ 131 МРК 750
20/ 049 DAA
20.
ГАЗ – 66 МРСБ
20/ 051 DAA 21
ЯМАБУР МТЗ - 82
20/ АА 195
22.
ГАЗ - 53
01/ 054 ВСА
23.
01/ 769 QBA 24
АВТОПОГРУЗЧИК
Б/Н
1984
25. КС
01/ 317 КАА
26.
HUNDAY
88-42 НВ
2004
27. КС
01/ 648 QBA 28 KC
01/ 580 QBA 29
БМ - 302
01/ 576 QBA 30
01/ 508 QBA 31
01/ 102 ВСА 32
СМК- 101
01/ 624 QBA
34. КС
01/ 847 QBA
35. КС
01/ 347 АДА
2013
АО «ELEKTRQISHLOQQURILISH»

11. MOTOR VEHICLES № Car make Plate number Year of manufacture 1. НЕКСИЯ
60/ 314 UAA
2012 2.
ТИКО
60/ 073 НАА
2002 3.
ДАМАС
60/ 125 НАА 4.
60/ 041 НАА
1996 5.
20/ 058 DAA 6.
20/ 658 AAA
1997 7.
ГАЗ
20/ 035 DAA
1995 8.
01/ 938 САА
2008 9.
01/ 308 QCA
1992
10.
ГАЗ 31029
01/ 674 QBA
1993
11.
ВАЗ 2107
01/ 676 PBA
2004
12.
ЛАСЕТТИ
01/ 932 VCA
2011
13.
УАЗ
01/ BCA
14.
УАЗ
01/ 012 YCA
15.
ГАЗ
01/ 511 СВА
2000
17.
01/ 181 QBA
18.
КОБОЛЬТ
01/848 СВА
2014
19.
УАЗ
01/ 263 ХСА 20
ГАЗ
01/ 031 ВСА
20.
95/ 598 ДАА
21.
95/ 049 ДАА
22.
95/ 579 ДАА
1998
23.
УАЗ
01/ 956 ДАА
24.
НИВА
95/ 047 ДАА
2015
25.
90/ 669 КАА
2009
26.
90/ 673 КАА
27.
ЛАДА ВИС
90/ 534 КАА
28.
90/ 521 МАА
2010
29.
50/ 138 ААА
2007
30.
50/ 690 АAA
31.
50/ 969 FAA
1988
32.
ВАЗ 11184
50/ 017 FAA
33.
50/ 363 GAA
34.
ГАЗ 2410
50/ 359 GAA
35.
УАЗ
40/ 572 SAA
36.
.ДАМАС
40/ 257 ААА
2006
37.
ЛАДА 2170
40/ 207 ААА
38.
39.
ГАЗ
50/810 NAA
40.
50/ 977 FAA 41
ГАЗ
50/ 940 FAA
1991

12. MARKET ANALYSES
Products of the "Elektrkishlokkurilish" JSC are in demand both in the domestic market and foreign markets.
Concrete products, hardware, products, and coupling fittings and consumer goods are goods of daily demand and required for local residents. However, its production is still not settled in the republic in full demand, despite having rich resource base.
Production of high-quality products of local production, oriented to receive import- substituting commodity products, which fully meet requirements of the domestic and international markets.
Constantly working in the field of production and sales of consumer goods, the company has created strong and reliable partnership relations with many organizations of the republic, and has established itself as a reliable provider of electrification services.
JSC "Elektrkishloqqurilish" has developed a program of marketing research of the local market and enters into contracts for sale and distribution of finished products to enterprises with various forms of ownership, as well as to individuals.
АО «ELEKTRQISHLOQQURILISH»

13. STRENGTHS
- Proximity of fuel and energy resources (natural gas and electricity);
- Availability of transport infrastructure;
- Long-standing reputation, experience and competence of the enterprise in the field of construction and installation works;
- High production capacity to fulfill large orders;
- Wide range of species for construction works;
- Avaiulability of regular customers for certain types of products;
- For some types of construction and installation work it is a sole executor in the Republic of Uzbekistan;
- High qualified personnel;
- Availability of our own facility for training of the company’s workers;
WEAKNESSES
- Availability of construction and assembly enterprises in the Republic of Uzbekistan offering a similar scope of services at a price below the prices offered by the JSC "Elektrkishlokkurilish";
- High cost of transport logistics (fuel, lubricants and spare parts)
- Outdated machinery for construction and installation works not allowing to compete with other more updated companies for construction and assembly work, as well as outdated production technology not allowing to compete on price with Russian and Chinese manufacturers for the sale of products used during construction and installation works;
АО «ELEKTRQISHLOQQURILISH»

14. THANK YOU FOR ATTENTION
АО «ELEKTRQISHLOQQURILISH»