FOR THE ATTENTION OF THE HEADS OF ALL ORGANIZATIONS AND ENTERPRISES, REGARDLESS OF THE FORM OF OWNERSHIP!
The company invites tenders for the production of molds for PAD of the Labo automobile seats:
|1||Pad front back LH (Front seat back cushion left side)||EA||1|
|2||Pad front back RH (Front seat back cushion right side)||EA||1|
|3||Pad front cushion LH (Front seat cushion left side)||EA||1|
|4||Pad front cushion RH (Front seat cushion right side)||EA||1|
Organizations and enterprises acting as applicants must meet the following requirements: to have the necessary circulating assets, production base, manpower and specialists needed to do work (services) and have civil legal capacity and authority to enter into a contract.
With the intention to bid for the contract, it is necessary to apply with the request to JV “Uz-Tong Heung Ko.”.
The date of the beginning of commercial offers: within 5 days from the date of publication of this announcement in the mass media.
Address: 4-A, Industralnayast., Andijan city
Contact number: 0 (374) 226-91-47
JV JSC “Uz-Tong Heung Co” announces competitive bidding for conducting pre-shipment inspection for equipment purchased from the Pakistani company “Forward Sports PVT Ltd”. Interested consulting and inspection firms / companies that meet the requirements of the International Federation of Inspection Agencies and accredited in the agency “Uzstandart” can submit the necessary documents (commercial offers), as indicated below:
– commercial offer with indication of :
1. amounts and / or cost of the service for conducting pre-shipment inspection (PSI);
2. Conditions (form, type of currency) of payment, the term of the provision of services.
3. Other conditions.
For more information:
Address: Andijan, st. Industrial 4a.
Phone: 8 (374) 226-97-95
Commercial offers can be submitted within two weeksstarting from 11/01/2018.
Our company JSC JV “Uz Tong Heung Co.” announces a competitive bidding for the supply of spare parts (solenoid valve manufactured by BOSH REXROTH) for conducting repairing works of the equipment used for foaming PPU pads (cushions) for the production of car seats. For that reason, interested suppliers can provide the required documents (commercial offers), as indicated below;
- Terms of Payment
- Terms of Delivery
For more information our contact details are as follows:
Industrialnaya 4a, Andijan City. Telephone: 8(374)226-97-95, email: firstname.lastname@example.org;
Commercial offers can be submitted within 5 calendar days.
For the attention of shareholders
of JV JSC “Uz-Tong Heung Company”
The Uzbek-Korean JV JSC “Uz-Tong Heung Company” announces the conducting of an annual general meeting of shareholders.
Name, location(postaladdress) email address of the company:The Uzbek-Korean JV JSC “Uz-Tong Heung Company”, Tashkent city, Amir Temur street,13, email@example.com
Date, time and place of the general meeting: June 12, 2017at 10:00 a.m., Tashkent city, Amir Temurstreet, 13.
Formationdate oftheregistry of the shareholders of the company:
- For the notification ofshareholderson May 29, 2017.
- For the participation of shareholders on June 06, 2017.
Issues included in the agenda of general meeting of shareholders:
- Approvalofquantitativeandpersonalcontentofaccount commission.
- Approval of the regulations of the General Meeting of Shareholders.
- Approval of the report of the head of the executive board on the results of the performance of the indicators of the company’s business plan for 2016.
- Hearing of the report of the Supervisory Council of the company on the results of activities for 2016, including a report on the measures taken to achieve the development strategy.
- Hearing of the conclusion of the Audit Commission on the results of financial and economic activities of the company for 2016.
- Hearing of the report on the results of the evaluation of the corporate management system and compliance with the recommendations of the corporate management codex following the results of 2016.
- Approval of the annual report, balance sheet, profit and loss accounts of the company for 2016.
- Approval of the order of distribution of net profit, as well as terms and procedure for payment of dividends according to the results of 2016.
- Approval of the annual business plan of the company for 2017.
- Election of the head of the executive board on a competitive basis for a period of a one year.
- Election of the members of the Supervisory Council of the company.
- Electionofthemembers ofthe Auditing committee of the company.
- Approval of list of transactions with affiliates for 2016 and preliminary approval of transactions with affiliated persons that may be committed before the next annual general meeting of shareholders.
- Approval of payments made for sponsorship and charitable purposes in 2016, as well as possible upcoming expenses for charity and other gratuitous aid for 2017, and delegation of the Supervisory Council the right to determine the procedures, conditions for providing (receiving) and taking decisions on charitable activities (sponsorship) ) or gratuitous assistances only within the limits established by the general meeting of shareholders and legislation, with further disclosure of this information to all shareholders.
With materials and information regarding the annual general meeting of shareholders, shareholders can familiarize themselves by the following address:
Tashkent, Amir Temur Street, 13 in the representation office of Uzbek-Korean JV JSC “Uz-Tong Heung Company”. Officialwebsite: www.uzth.uz, information by phone: +998 (74) 226-98-98.
The procedure for registering shareholders and their representatives will begin at 09.40 on May 30, 2017. For registration it is necessary to show the document proving the personal identity (passport), the representative of the shareholder – a notarized power of attorney.
Supervisory council 30.05.2017