According to the results of the assessment of the Company's corporate governance system for the 1st quarter of 2021:

DK Qimmatli Qog'ozlar Markaziy Depozitariysi presented a report on the assessment of the Company's corporate governance system No. 11-1928 of Oktyabr 26, 2021.

According to the results of the assessment of the corporate governance system, the final number of points was 1,080 points, that is, 90%, and according to DK Qimmatli Qog'ozlar Markaziy Depozitariysi The level of the corporate governance system in JSC "Biokimyo" According to the results of the assessment of the first quarter of 2021, it is recognized " High. "

As a result of the study of the assessment of the corporate governance system, revealed:

Notes on not following Codex recommendations

Explanation

II. Assessment of compliance with the recommendations of the Corporate Governance Code. P.7. Not approved long-term society strategy

JSC "Biokimyo" concluded an agreement with the international organization of RB Asia LLC №RBI-01 dated 05.04.2021 to develop a medium-term and long-term strategy of society. This year the Company's strategies will be presented.

II. Assessment of compliance with the recommendations of the Corporate Governance Code. p.32. Improving the qualifications of the head or members of the executive body of the JSC of Corporate Governance.

Improving the qualifications of the head and members of the executive body increased in 2018.

 In 2021, in May and June, it is planned to improve the qualifications of the head or members of the Executive Body of the Company for Corporate Governance.

VI. Evaluation of the introduction of modern management systems (ISO, ERP, R & D, etc.) p.1.

On obtaining a certificate of quality management system

The National Quality Certificate ISO 9001: 2015 and ISO 22000 was obtained.

The Company operates in the field of production of strategic raw materials, implemented only by enterprises of the Republic of Uzbekistan. In this regard, the National Quality Management Certificate was obtained and audited once a year.

Based on paragraph 37 of the "Regulations on the procedure for certification of the management system" approved by the Order of the General Director of the Uzbek Standardization Agency, Metrology and Certification of January 4, 2016, the audit of the quality that the relevant ISO standards are applied in the activities of the enterprise should be carried out more than once a year.

VIII. Assessment of financial results of paragraph 3.

About accepted measures to reduce receivables

According to the results of the 1st quarter of 2021, receivables increased compared with the beginning of the reporting year. Overdue receivables are not available. The main reason for increasing receivables: advance payments for raw materials, energy resources and debt buyers for the goods.