Planned activities
Appendix N 2
to protocol N 292
of board meeting
JSC "O’zbekistan temir yo’llari"
dated October 15, 2021
PLAN
of the work of the Board of JSC "O’zbekiston temir yo’llari"
for 2022.
(January-February)
1. The results of JSC "O’zbekistan temir yo’llari" work in 2021 and work plans for the first half of 2022.
2. On the activities implemented to ensure railway traffic safety in 2021 and on the activities to prevent violations of safety rules in 2022.
3. On the results of work within the framework of reforms to create a competitive environment in the industry in 2021 and on work plans for 2022.
4. On the state of occupational safety and health in 2021 and plans for 2022.
5. On the results of building a portfolio of orders for services and industrial products and services in 2022.
(April)
1. 1On the results of JSC "O’zbekistan temir yo’llari" work in the first quarter of 2022 and work plans for the second quarter of this year.
2. On recruitment, training of new personnel, their appointment, training and retraining of employees.
3. On the work done in the first quarter of 2022 in the field of automation and digitalization of production processes and implementation projects during the year.
4. On the results of work on the introduction of modern high-tech information and communication systems in the industry.
(July)
1. On the results of the work of JSC "O’zbekistan temir yo’llari" in the second quarter of 2022 and the work plans for the third quarter and for 9 months of the current year.
2. On implementation of projects, stipulated by the investment program in the first half of 2022 and plans of implementation during 2022.
3. On measures to prepare the industry for the autumn-winter period 2022-2023.
4. On the work done as part of the ongoing reforms to create a competitive environment in the industry.
(October)
1. On the results of work of JSC "O’zbekistan temir yo’llari" for 9 months of 2022 and work plans for the IV quarter of this year.
2. On implementation of measures to prepare the industry for the autumn-winter period 2022-2023.
3. On the results of the implementation of current projects for automation and digitalization of production processes, as well as the introduction of modern high-tech information and communication systems in the industry.
4. On measures to expand the scale and range of production localization and to develop production cooperation.
5. On the business plan of JSC "O’zbekistan temir yo’llari" for 2023.
6. On the Work Plan of the Management Board of JSC "O’zbekistan temir yo’llari" for 2023.
The issue of executive discipline in RRJ and enterprises of the industry will be considered in terms of quarters with the activities of JSC "O’zbekistan temir yo’llari" If necessary, the agenda of the board meeting may include issues related to the implementation of decisions and instructions of the President and the Cabinet of Ministers of the Republic of Uzbekistan.
Other issues referred to the competence of the members of the Management Board of the Company shall be considered at extraordinary meetings in accordance with the instructions of the Chairman of the Management Board of the Company or his deputies.
Information and documents on issues considered at meetings of the board of the Company shall be submitted 10 days prior to the date of the meeting.
