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

Instead of the general meeting that did not take place on October 9, 2018

JSC " BIOKIMYO " announces the holding of a repeated extraordinary general meeting of shareholders on October 26 , 2018 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. Approval of the new edition of the “Regulations on remuneration of members of the supervisory board, audit commission and bonuses to members of the executive body of JSC“ BIOKIMYO ”.
3. Re-election of the candidate to the Supervisory Board of JSC “BIOKIMYO”.

Registration of shareholders begins at 9:00 am on October 26, 2018.

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 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 .: (370) 602-43-97 and at the e-mail address yangiyolbiokimyo @ vinsanoat.uz,   biokimyo@mail.ru .

At the meeting of the Supervisory Board on September 15, 2018, it was decided to form the register of shareholders:

Date of formation of the register for notification of the extraordinary general meeting on September 15, 2018.

Date of formation of the register of shareholders for participation in the extraordinary general meeting as of October 3, 2018.