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

Based on the decision of the meeting number 16 of the Supervisory Board of the company from 3 0 on May 20 20 , it was reported on holding the next general meeting of shareholders on June 26 20 20 at 10-00 hours in the great hall of the administrative building  

JSC " BIOCHEMISTRY "

Address : Yangiyul city, Kimyogar street, building 1.

The question 's on the agenda:

1. Approval of the regulations of the general meeting of shareholders of JSC “BIOKIMYO”.
2. Approval of the composition of the counting commission of JSC “BIOKIMYO”.
3. Hearing the report of the Supervisory Board of JSC "BIOKIMYO" at the end of 2019, on issues within their competence, including compliance with the requirements established by law for the management of the company.
4. Approval of the report of the Chairman of the Board of JSC "BIOKIMYO" on the financial and economic activities of the company and on the implementation of the business plan at the end of 2019.
5. Approval of the annual report, including the balance sheet, statement of financial results, profit and loss of BIOKIMYO JSC at the end of 2019.
6. Hearing the conclusion of the external auditor on the financial activities of JSC "BIOKIMYO" at the end of 2019.
7. Hearing the conclusion of the Audit Commission of JSC "BIOKIMYO" at the end of 2019, on issues within their competence, including compliance with the requirements established by law for the management of the company.
8. Consideration of the results of the assessment of the corporate governance system of JSC "BIOKIMYO" at the end of 2019.
9. Distribution of net profit of JSC "BIOKIMYO" at the end of 2019 and approval of the amount of dividend per share, the form and procedure for its payment.
10. Approval of the business plan of JSC "BIOKIMYO" for 2020.
11. On the determination of the auditing organization for the mandatory audit of BIOKIMYO JSC for 2020, on the maximum amount of payment for its services and the conclusion of an agreement with it.
12. Approval of transactions concluded for the export of finished products of JSC "BIOKIMYO".
13. Election of members of the Supervisory Board of JSC "BIOKIMYO"
14. Election of members of the Audit Commission of JSC “BIOKIMYO”.
15. Election of members of the minority shareholders' committee of JSC “BIOKIMYO”.
16. Election of the Chairman of the Board of JSC “BIOKIMYO” and conclusion of an employment contract with him for a period of one year.

Shareholder registration begins at 9:00 am on June 26, 2020.

For registration, it is necessary to present an identity document (passport), the representative of the shareholder must - a notarized power of attorney.

Materials and information regarding the next general meeting of shareholders can be found on the company's website www.biokimyo.uz , you can contact the address Yangiyul, Kimyogar str., Building 1, tel .: 70-602-43-97 and by e-mail biokimyo @ mail .ru .

At the meeting of the Supervisory Board on May 30, 2020, it was decided to form the register of shareholders:

Date of formation of the register for notification of the next general meeting on May 30, 2020.

Date of formation of the register of shareholders for participation in the next general meeting as of June 22, 2020.

Supervisory Board