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

Based on the decision of the meeting No. 14/19 of the supervisory board of the company dated February 21 , 201 9 , announces an extraordinary general meeting of shareholders on March 5, 201 9 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 JSC “BIOKIMYO”.
2. Early termination of powers of the members of the Supervisory Board and the Audit Commission of JSC “BIOKIMYO”.
3. Re-election of members of the Supervisory Board of JSC “BIOKIMYO”.
4. Re-election of members of the Audit Commission of JSC “BIOKIMYO”.

Registration of shareholders begins at 9:00 am on March 5, 2019.

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 extraordinary 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 at the e-mail address yangiyolbioxim @ vinsanoat.uz,   biokimyo@mail.ru .

At the meeting of the Supervisory Board on February 21, 2019, it was decided to form the register of shareholders:

Date of formation of the register for notification of the extraordinary general meeting on February 21, 2019.

Date of formation of the register of shareholders for participation in the extraordinary general meeting as of February 27, 2019.

Supervisory Board