6.2 References
| Chapter | No. | Document title and relevant details |
| Mission and Strategic Goals | 1 | Strategy for Development of the Russian Electric Grid Complex (adopted by the Russian Government Decree dated as of 03.04.13 No.511-r), Section 4 (Chapters 1-4). |
| 2 | RK ISM-MRSK-01-2018 Guidelines on the Integrated Management System of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals. | |
| Market Share and Sector Development Trends | 3 | Russian Government Decree dated as of 17.10.2009 No.823 on schemes and programs related to perspective development of the energy sector. |
| 4 | Adopted by Perm Governor Decree dated as of 29.05.2018 No.48. | |
| 5 | Adopted by Sverdlovsk Governor Decree dated as of 19.04.2018 No.200-UG. | |
| 6 | Adopted by Chelyabinsk Governor Decree dated as of 28.04.2018 No.503-r. | |
| 7 | Russian President Edict dated as of 09.05.2017 No.203 on the Strategy of Development of Information Society in the Russian Federation for 2017 – 2030. | |
| 8 | Russian President Edict dated as of 07.05.2018 No.204 on National Goals and Strategic Tasks for Development of the Russian Federation for the period until 2024. | |
| 9 | Russian Government Decree dated as of 28.07.2017 No.1632r. | |
| 10 | PAOPublic Joint-Stock Company Rosseti’s Concept “Digital Transformation - 2030”, adopted by the PAOPublic Joint-Stock Company Rosseti Board of Directors (Minutes dated as of 21.12.2018 No.336). | |
| 11 | Board of Directors meeting minutes dated as of 28.04.2017 No.224. | |
| Management Systems | 12 | ISOinternational standardization organization 9001 – Quality Management System. |
| 13 | ISOinternational standardization organization 14001 – Environment Management System. | |
| 14 | ISOinternational standardization organization 50001 – Energy Management System. | |
| 15 | ISOinternational standardization organization 45001 – Occupational Health and Safety Management System. | |
| Network Exploitation | 16 | Decree dated as of 06.05.2016 No.181. |
| 17 | Russian President Edict dated as of 07.05.2012 No.596. | |
| 18 | Russian Government Directive dated as of 07.07.2016 No.4863p-P13. | |
| 19 | Russian Government Decree dated as of 10.05.2017 No.894-r. | |
| 20 | Feb.24, 2018 resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals Board of Directors (Minutes No.258). | |
| 21 | Feb.18, 2019 resolution of the Company’s Board of Directors (Minutes No.293). | |
| 22 | Roadmap on consolidation of grid assets, owned by RGOs and other entities, by Rosseti Group, adopted by PAOPublic Joint-Stock Company Rosseti Decree dated as of 04.12.2017 No.151. | |
| Technological Connection | 23 | Roadmap on technological connection, adopted by OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals Decree No.600 dated as of 28.12.2017. |
| 24 | Russian Government Decree No.147-r dated as of 31.01.2017. | |
| 25 | Target Model “Connection to the Electric Networks”, adopted by First Deputy Government Chair V.I. Rybakin (Perm region). | |
| 26 | Roadmap on the implementation of the Target Model “Technological Connection to the Electric Networks” for 2018, adopted by Deputy Governor S.V. Shvindt (Sverdlovsk region). | |
| 27 | Roadmap on the implementation of the Target Model “Technological Connection to the Electric Networks” for 2018, adopted by Governor B.A. Dubrovsky (Chelyabinsk region). | |
| Development of Telecommunications and ITinformation technologies systems | 28 | OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ ITinformation technologies Policy, adopted by the Board of Directors (Minutes No. 276 dated as of 29.06.2018). |
| 29 | Adopted by the Board of Directors (Minutes No.230 dated as of 26.05.2017). | |
| 30 | In compliance with OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals Decree dated as of 06.05.2016 No.181 and OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ ITinformation technologies Policy, adopted by the Board of Directors (Minutes No. 276 dated as of 29.06.2018). | |
| Investments | 31 | Amendments introduced to the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals investment program, adopted by Russian Ministry of Energy Decree dated as of 20 December 2017 No.27@. |
| 32 | Russian Ministry of Energy Decree dated as of 10.12.2018 No.17@. | |
| 33 | In compliance with Russian Ministry of Energy Decree dated as of 14.03.2017 No.177. | |
| Innovations | 34 | Board of Directors Minutes dated as of 28.04.2017 No.224. |
| 35 | Board of Directors Minutes dated as of 30.05.2018 No. 274. | |
| Efficacy Enhancement | 36 | Russian Government Decree dated as of 21 June 2010 No.468 on procedures related to conduct of construction control during construction, reconstruction and overhaul of capital construction facilities. |
| 37 | Adopted by the Board of Directors (Minutes No.281 dated as of 18.09.2018). | |
| 38 | In compliance with Russian Government Decree dated as of 27.09.2016 No.971. | |
| 39 | Russian Government Directive dated as of 16.04.2015 No.2303p-P13. | |
| Description of Tariff Policy | 40 | Perm Regional Energy Commission Decree dated as of 11.07.2018 No.5-e on setting of long-term regulation parameters for the Permenergo branch of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals. |
| 41 | Russian Federal Tariff Service Decree dated as of 30.05.2012 No.132-e/1 on approval of long-term RABregulatory asset base parameters of regional grid operators by the Federal Tariff Service. | |
| 42 | Sverdlovsk Regional Energy Commission Decree dated as of 23.12.2010 No.171-PK on approval of RABregulatory asset base-based long-term tariffs for electricity transmission services rendered by OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals. | |
| 43 | Decree of the Ministry of Tariffs and Utilities of the Chelyabinsk region dated as of 28.12.2017 No.71/5 on setting of the gross revenue requirement and long-term regulation parameters for the Chelyabenergo branch of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals for 2018-2022. | |
| 44 | Perm Regional Energy Commission Decree dated as of 29.12.2017 No.67-e (incl. revisions introduced by Decree dated as of 18.04.2018 No.4-e). | |
| 45 | Sverdlovsk Regional Energy Commission Decree dated as of 28.12.2017 No.218-PK (incl. revisions introduced by Decree dated as of 28.12.2017 No.219-PK). | |
| 46 | Decree of the Ministry of Tariffs and Utilities of the Chelyabinsk region dated as of 28.12.2017 No.71/6 (incl. revisions introduced by Decrees dated as of 19.01.2018 No.3/8, dated as of 19.01.2018 No.3/9). | |
| 47 | Guidelines on calculating a connection fee, adopted by Russian Federal Antimonopoly Service Decree dated as of 29 August 2017 No.1135/17. | |
| 48 | Perm Regional Energy Commission Decree dated as of 27.12.2017 No.217-tp. | |
| 49 | Sverdlovsk Regional Energy Commission Decree dated as of 25.12.2017 No.215-PK. | |
| 50 | Decree of the Ministry of Tariffs and Utilities of the Chelyabinsk region dated as of 28.12.2017 No.71/15. | |
| Analysis of Revenues and Expenses | 51 | Russian Ministry of Energy Decree dated as of 23.03.2018 No.180. |
| 52 | Russian Ministry of Energy Decree dated as of 25.06.2018 No.497. | |
| 53 | Russian Ministry of Energy Decree dated as of 25.07.2018 No.595. | |
| 54 | Decree of the Ministry of Tariffs and Energy of the Chelyabinsk region dated as of 29.06.2018 No.37/10. | |
| Corporate Governance Practices | 55 | Bank of Russia memo dated as of 17.02.2016 No.IN-06-52/8. |
| Corporate Governance System | 56 | Adopted by the 28.09.2016 Board of Directors resolution (Minutes No.207 dated as of 30.09.2016). |
| 57 | AGSM resolution (Minutes No.11 dated as of 15.09.2017) | |
| 58 | AGSM resolution (Minutes No.12 dated as of 31.05.2018). | |
| 59 | Board of Directors Minutes No.261 dated as of 01.03.2018. | |
| 60 | Personnel and Remunerations Committee Minutes No.71 dated as of 03.08.2018. | |
| 61 | Board of Directors Minutes No.277 dated as of 10.07.2018. | |
| 62 | Adopted by the Board of Directors, Minutes No.189 dated as of 14.03.2016), incl. revisions introduced to the Regulations (adopted by the Board of Directors, Minutes No.208 dated as of 21.10.2016). | |
| 63 | Adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016. | |
| 64 | Adopted by the Board of Directors, Minutes No.149 dated as of 28.07.2014. | |
| 65 | Adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016. | |
| 66 | Adopted by the Board of Directors, Minutes No.45 dated as of 09.09.2008, revised on 18.04.2016, Minutes No.193. | |
| 67 | Adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016. | |
| 68 | Adopted by the Board of Directors, Minutes No.239 dated as of 29.07.2017. | |
| 69 | Adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016. | |
| 70 | Adopted by the Russian Government Decree dated as of 28.10.2009 No.846. | |
| 71 | Adopted by the Board of Directors, Minutes No.239 dated as of 29.07.2017. | |
| 72 | Adopted by the Board of Directors, Minutes No.72 dated as of 03.08.2010, revised on 19.02.2016. | |
| 73 | Board of Directors Minutes No.267 dated as of 13.04.2018. | |
| 74 | Board of Directors Minutes No.222 dated as of 03.04.2017. | |
| Independent Auditor | 75 | www.zakupki.gov.ru No.31806037793, PAOPublic Joint-Stock Company Rosseti’s electronic trading platform (www.etp.rosseti.ru). |
| 76 | Minutes dated as of 16.04.2018 No.13/595r. | |
| 77 | AGSM Minutes No.12 dated as of 31.05.2018. | |
| 78 | Contract dated as of 09.07.2018 No. ATTEST-2018-00170. | |
| 79 | Board of Directors Minutes No.280 dated as of 31.08.2018. | |
| Internal Control | 80 | Adopted by the 14.03.2016 Board of Directors resolution (Minutes No.189). |
| 81 | OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals Decree dated as of 18.04.2018 No.204. | |
| 82 | Under the consortium contract dated as of 17.08.2018. | |
| 83 | Adopted by the Board of Directors resolution, Minutes dated as of 14.03.2016 No.189, revised on 29.03.2017 (Minutes No.221). | |
| 84 | Adopted by the 29.12.201 Board of Directors resolution (Amended and Restated) (Minutes No.290). | |
| 85 | Adopted by the 02.12.2016 Board of Directors resolution (Minutes No.210). | |
| 86 | Adopted by the 26.06.2017 Board of Directors resolution (Minutes No.233). | |
| Security and Anti-corruption | 87 | Decree dated as of 26.12.2018 No.621. |
| 88 | Decree dated as of 02.04.2018 No.176. | |
| Risk Management | 89 | Board of Directors Minutes No.191 dated as of 01.04.2016. |
| Investor and Stockholder Relations | 90 | Adopted by the Feb.02, 2018 Board of Directors resolution, Minutes No.256 (revised by Minutes No.279 dated as of Aug.03, 2018). |
| 91 | Russian Government Decree dated as of 29.05.2017 No.1094-r. | |
| 92 | AGSM Minutes No.9 dated as of 06.06.2016. | |
| 93 | AGSM Minutes No.10 dated as of 08.06.2017. | |
| 94 | AGSM Minutes No.12 dated as of 31.05.2018. | |
| Supplier Relationship Management | 95 | Adopted by the Dec.29, 2015 Board of Directors resolution (Minutes No.183). |
| Environment Protection | 96 | 066 No. 00565 dated as of 12.01.2017. |
| Chapter | No. | Document title and relevant details |
| Mission and Strategic Goals | 1 | Strategy for Development of the Russian Electric Grid Complex (adopted by the Russian Government Decree dated as of 03.04.13 No.511-r), Section 4 (Chapters 1-4). |
| 2 | RK ISM-MRSK-01-2018 Guidelines on the Integrated Management System of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals. | |
| Market Share and Sector Development Trends | 3 | Russian Government Decree dated as of 17.10.2009 No.823 on schemes and programs related to perspective development of the energy sector. |
| 4 | Adopted by Perm Governor Decree dated as of 29.05.2018 No.48. | |
| 5 | Adopted by Sverdlovsk Governor Decree dated as of 19.04.2018 No.200-UG. | |
| 6 | Adopted by Chelyabinsk Governor Decree dated as of 28.04.2018 No.503-r. | |
| 7 | Russian President Edict dated as of 09.05.2017 No.203 on the Strategy of Development of Information Society in the Russian Federation for 2017 – 2030. | |
| 8 | Russian President Edict dated as of 07.05.2018 No.204 on National Goals and Strategic Tasks for Development of the Russian Federation for the period until 2024. | |
| 9 | Russian Government Decree dated as of 28.07.2017 No.1632r. | |
| 10 | PAOPublic Joint-Stock Company Rosseti’s Concept “Digital Transformation - 2030”, adopted by the PAOPublic Joint-Stock Company Rosseti Board of Directors (Minutes dated as of 21.12.2018 No.336). | |
| 11 | Board of Directors meeting minutes dated as of 28.04.2017 No.224. | |
| Management Systems | 12 | ISOinternational standardization organization 9001 – Quality Management System. |
| 13 | ISOinternational standardization organization 14001 – Environment Management System. | |
| 14 | ISOinternational standardization organization 50001 – Energy Management System. | |
| 15 | ISOinternational standardization organization 45001 – Occupational Health and Safety Management System. | |
| Network Exploitation | 16 | Decree dated as of 06.05.2016 No.181. |
| 17 | Russian President Edict dated as of 07.05.2012 No.596. | |
| 18 | Russian Government Directive dated as of 07.07.2016 No.4863p-P13. | |
| 19 | Russian Government Decree dated as of 10.05.2017 No.894-r. | |
| 20 | Feb.24, 2018 resolution of the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals Board of Directors (Minutes No.258). | |
| 21 | Feb.18, 2019 resolution of the Company’s Board of Directors (Minutes No.293). | |
| 22 | Roadmap on consolidation of grid assets, owned by RGOs and other entities, by Rosseti Group, adopted by PAOPublic Joint-Stock Company Rosseti Decree dated as of 04.12.2017 No.151. | |
| Technological Connection | 23 | Roadmap on technological connection, adopted by OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals Decree No.600 dated as of 28.12.2017. |
| 24 | Russian Government Decree No.147-r dated as of 31.01.2017. | |
| 25 | Target Model “Connection to the Electric Networks”, adopted by First Deputy Government Chair V.I. Rybakin (Perm region). | |
| 26 | Roadmap on the implementation of the Target Model “Technological Connection to the Electric Networks” for 2018, adopted by Deputy Governor S.V. Shvindt (Sverdlovsk region). | |
| 27 | Roadmap on the implementation of the Target Model “Technological Connection to the Electric Networks” for 2018, adopted by Governor B.A. Dubrovsky (Chelyabinsk region). | |
| Development of Telecommunications and ITinformation technologies systems | 28 | OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ ITinformation technologies Policy, adopted by the Board of Directors (Minutes No. 276 dated as of 29.06.2018). |
| 29 | Adopted by the Board of Directors (Minutes No.230 dated as of 26.05.2017). | |
| 30 | In compliance with OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals Decree dated as of 06.05.2016 No.181 and OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ ITinformation technologies Policy, adopted by the Board of Directors (Minutes No. 276 dated as of 29.06.2018). | |
| Investments | 31 | Amendments introduced to the OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals investment program, adopted by Russian Ministry of Energy Decree dated as of 20 December 2017 No.27@. |
| 32 | Russian Ministry of Energy Decree dated as of 10.12.2018 No.17@. | |
| 33 | In compliance with Russian Ministry of Energy Decree dated as of 14.03.2017 No.177. | |
| Innovations | 34 | Board of Directors Minutes dated as of 28.04.2017 No.224. |
| 35 | Board of Directors Minutes dated as of 30.05.2018 No. 274. | |
| Efficacy Enhancement | 36 | Russian Government Decree dated as of 21 June 2010 No.468 on procedures related to conduct of construction control during construction, reconstruction and overhaul of capital construction facilities. |
| 37 | Adopted by the Board of Directors (Minutes No.281 dated as of 18.09.2018). | |
| 38 | In compliance with Russian Government Decree dated as of 27.09.2016 No.971. | |
| 39 | Russian Government Directive dated as of 16.04.2015 No.2303p-P13. | |
| Description of Tariff Policy | 40 | Perm Regional Energy Commission Decree dated as of 11.07.2018 No.5-e on setting of long-term regulation parameters for the Permenergo branch of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals. |
| 41 | Russian Federal Tariff Service Decree dated as of 30.05.2012 No.132-e/1 on approval of long-term RABregulatory asset base parameters of regional grid operators by the Federal Tariff Service. | |
| 42 | Sverdlovsk Regional Energy Commission Decree dated as of 23.12.2010 No.171-PK on approval of RABregulatory asset base-based long-term tariffs for electricity transmission services rendered by OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals. | |
| 43 | Decree of the Ministry of Tariffs and Utilities of the Chelyabinsk region dated as of 28.12.2017 No.71/5 on setting of the gross revenue requirement and long-term regulation parameters for the Chelyabenergo branch of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals for 2018-2022. | |
| 44 | Perm Regional Energy Commission Decree dated as of 29.12.2017 No.67-e (incl. revisions introduced by Decree dated as of 18.04.2018 No.4-e). | |
| 45 | Sverdlovsk Regional Energy Commission Decree dated as of 28.12.2017 No.218-PK (incl. revisions introduced by Decree dated as of 28.12.2017 No.219-PK). | |
| 46 | Decree of the Ministry of Tariffs and Utilities of the Chelyabinsk region dated as of 28.12.2017 No.71/6 (incl. revisions introduced by Decrees dated as of 19.01.2018 No.3/8, dated as of 19.01.2018 No.3/9). | |
| 47 | Guidelines on calculating a connection fee, adopted by Russian Federal Antimonopoly Service Decree dated as of 29 August 2017 No.1135/17. | |
| 48 | Perm Regional Energy Commission Decree dated as of 27.12.2017 No.217-tp. | |
| 49 | Sverdlovsk Regional Energy Commission Decree dated as of 25.12.2017 No.215-PK. | |
| 50 | Decree of the Ministry of Tariffs and Utilities of the Chelyabinsk region dated as of 28.12.2017 No.71/15. | |
| Analysis of Revenues and Expenses | 51 | Russian Ministry of Energy Decree dated as of 23.03.2018 No.180. |
| 52 | Russian Ministry of Energy Decree dated as of 25.06.2018 No.497. | |
| 53 | Russian Ministry of Energy Decree dated as of 25.07.2018 No.595. | |
| 54 | Decree of the Ministry of Tariffs and Energy of the Chelyabinsk region dated as of 29.06.2018 No.37/10. | |
| Corporate Governance Practices | 55 | Bank of Russia memo dated as of 17.02.2016 No.IN-06-52/8. |
| Corporate Governance System | 56 | Adopted by the 28.09.2016 Board of Directors resolution (Minutes No.207 dated as of 30.09.2016). |
| 57 | AGSM resolution (Minutes No.11 dated as of 15.09.2017) | |
| 58 | AGSM resolution (Minutes No.12 dated as of 31.05.2018). | |
| 59 | Board of Directors Minutes No.261 dated as of 01.03.2018. | |
| 60 | Personnel and Remunerations Committee Minutes No.71 dated as of 03.08.2018. | |
| 61 | Board of Directors Minutes No.277 dated as of 10.07.2018. | |
| 62 | Adopted by the Board of Directors, Minutes No.189 dated as of 14.03.2016), incl. revisions introduced to the Regulations (adopted by the Board of Directors, Minutes No.208 dated as of 21.10.2016). | |
| 63 | Adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016. | |
| 64 | Adopted by the Board of Directors, Minutes No.149 dated as of 28.07.2014. | |
| 65 | Adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016. | |
| 66 | Adopted by the Board of Directors, Minutes No.45 dated as of 09.09.2008, revised on 18.04.2016, Minutes No.193. | |
| 67 | Adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016. | |
| 68 | Adopted by the Board of Directors, Minutes No.239 dated as of 29.07.2017. | |
| 69 | Adopted by the Board of Directors, Minutes No.62 dated as of 30.11.2009, revised on 19.02.2016. | |
| 70 | Adopted by the Russian Government Decree dated as of 28.10.2009 No.846. | |
| 71 | Adopted by the Board of Directors, Minutes No.239 dated as of 29.07.2017. | |
| 72 | Adopted by the Board of Directors, Minutes No.72 dated as of 03.08.2010, revised on 19.02.2016. | |
| 73 | Board of Directors Minutes No.267 dated as of 13.04.2018. | |
| 74 | Board of Directors Minutes No.222 dated as of 03.04.2017. | |
| Independent Auditor | 75 | www.zakupki.gov.ru No.31806037793, PAOPublic Joint-Stock Company Rosseti’s electronic trading platform (www.etp.rosseti.ru). |
| 76 | Minutes dated as of 16.04.2018 No.13/595r. | |
| 77 | AGSM Minutes No.12 dated as of 31.05.2018. | |
| 78 | Contract dated as of 09.07.2018 No. ATTEST-2018-00170. | |
| 79 | Board of Directors Minutes No.280 dated as of 31.08.2018. | |
| Internal Control | 80 | Adopted by the 14.03.2016 Board of Directors resolution (Minutes No.189). |
| 81 | OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals Decree dated as of 18.04.2018 No.204. | |
| 82 | Under the consortium contract dated as of 17.08.2018. | |
| 83 | Adopted by the Board of Directors resolution, Minutes dated as of 14.03.2016 No.189, revised on 29.03.2017 (Minutes No.221). | |
| 84 | Adopted by the 29.12.201 Board of Directors resolution (Amended and Restated) (Minutes No.290). | |
| 85 | Adopted by the 02.12.2016 Board of Directors resolution (Minutes No.210). | |
| 86 | Adopted by the 26.06.2017 Board of Directors resolution (Minutes No.233). | |
| Security and Anti-corruption | 87 | Decree dated as of 26.12.2018 No.621. |
| 88 | Decree dated as of 02.04.2018 No.176. | |
| Risk Management | 89 | Board of Directors Minutes No.191 dated as of 01.04.2016. |
| Investor and Stockholder Relations | 90 | Adopted by the Feb.02, 2018 Board of Directors resolution, Minutes No.256 (revised by Minutes No.279 dated as of Aug.03, 2018). |
| 91 | Russian Government Decree dated as of 29.05.2017 No.1094-r. | |
| 92 | AGSM Minutes No.9 dated as of 06.06.2016. | |
| 93 | AGSM Minutes No.10 dated as of 08.06.2017. | |
| 94 | AGSM Minutes No.12 dated as of 31.05.2018. | |
| Supplier Relationship Management | 95 | Adopted by the Dec.29, 2015 Board of Directors resolution (Minutes No.183). |
| Environment Protection | 96 | 066 No. 00565 dated as of 12.01.2017. |