To the attention of the shareholders of JSC "BIOKIMYO"!

Based on the decision of the meeting No. 19/19 of the Supervisory Board of the company dated May 31, 2019, it informs about the holding of the next general meeting of shareholders on June 27, 2019 at 10: 00 in the great hall of the administrative building of JSC "BIOKIMYO»

Address: 1 Kimegar Street, Yangiyul City.

Issues on the agenda:

Approval of the regulations of the General Meeting of Shareholders of JSC "BIOKIMYO".
Hearing the report of the Supervisory Board of JSC "BIOKIMYO" on the results of 2018, on issues within their competence, including compliance with the legal requirements for the management of the company.
Approval of the report of the Chairman of the Management Board of JSC "BIOKIMYO" on the financial and economic activities of the company and on the implementation of the business plan for 2018.
Approval of the annual report, including the balance sheet, statement of financial results, profit and loss of JSC "BIOKIMYO" for the year 2018.
Hearing the conclusion of the external auditor on the financial activities of JSC "BIOKIMYO" at the end of 2018.
Hearing the opinion of the audit commission of JSC "BIOKIMYO" on the results of 2018, on issues within their competence, including compliance with the legal requirements for the management of the company.
Review of the results of the assessment of the corporate governance system of JSC "BIOKIMYO" at the end of 2018.
Distribution of the net profit of JSC "BIOKIMYO" at the end of 2018 and approval of the amount of the dividend per share, the form and procedure for its payment.
Establishment of the Committee of minority shareholders of JSC "BIOKIMYO"
Approval of the business plan of JSC "BIOKIMYO" for 2019.
Election of members of the Supervisory Board of JSC "BIOKIMYO"
Election of members of the Audit Commission of JSC "BIOKIMYO".
Election of members of the Committee of Minority shareholders of JSC "BIOKIMYO".
Election of the Chairman of the Management Board of JSC "BIOKIMYO" and conclusion of an employment contract with him for a period of one year.
Approval of the new organizational structure of JSC "BIOKIMYO".
Approval of the new version of the Charter of JSC "BIOKIMYO".
Approval of new versions of the internal corporate regulations of JSC "BIOKIMYO".
Registration of shareholders begins at 9: 00 a.m. on June 27, 2019.

To register, you must present an identity document (passport), and a notarized power of attorney is required for the shareholder's representative.

Materials and information related to the next general meeting of shareholders can be found on the company's website www.biokimyo.uz, can be accessed at.Yangiyul, Kimegar str., house 1, tel.: 70-602-43-97 and by e-mail yangiyulxim@vinsanoat.uz, biokimyo@mail.ru.

At the meeting of the Supervisory Board on May 31, 2019, it was decided to form the register of shareholders:

The date of formation of the register for notification of the next general meeting is as of May 31, 2019.

The date of formation of the register of shareholders for participation in the next general meeting is June 21, 2019.

Supervisory Board