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

Based on the decision of the meeting No. 17 of the company's supervisory board dated June 22 , 20 20 , announces an extraordinary general meeting of shareholders on July 17, 20 20 at 10-00 o'clock in the large 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 extraordinary general meeting of shareholders of the joint-stock company “BIOKIMYO”.
2. Approval of the new organizational structure of the joint stock company “BIOKIMYO”.
3. Appointment of candidates for the position of the head and deputy heads in the executive body of the joint stock company “BIOKIMYO”.

      Shareholders can remotely participate in the extraordinary general meeting through the meeting operator “ eVOTE . uz - electronic voting ” , as well as vote on the agenda items.

Registration of shareholders begins at 9:00 am on July 17 , 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 June 22, 2020, it was decided to form the register of shareholders:

Date of formation of the register for notification of the next general meeting on June 22, 2020 .

Date of formation of the register of shareholders for participation at the next general meeting as of July 13, 2020 .

Supervisory Board