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

Based on the decision of the meeting No. 19/19 of the supervisory board of the company dated May 31, 201 9 , announces the holding of the next general meeting of shareholders on June 27, 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 general meeting of shareholders of JSC “BIOKIMYO”.
2. Hearing the report of the Supervisory Board of JSC “BIOKIMYO” at the end of 2018, on issues within their competence, including compliance with the requirements established by law for the management of the company.
3. Approval of the report of the Chairman of the Board of BIOKIMYO JSC on the financial and economic activities of the company and on the implementation of the business plan for 2018.
4. Approval of the annual report, including the balance sheet, statement of financial results, profit and loss of BIOKIMYO JSC at the end of 2018.
5. Hearing the opinion of the external auditor on the financial activities of JSC "BIOKIMYO" at the end of 2018.
6. Hearing the conclusion of the audit commission of JSC “BIOKIMYO” at the end of 2018, on issues within their competence, including compliance with the requirements established by law for the management of the company.
7. Consideration of the results of the assessment of the corporate governance system of JSC “BIOKIMYO” at the end of 2018.
8. Distribution of net profit of JSC “BIOKIMYO” at the end of 2018 and approval of the amount of dividend per share, the form and procedure for its payment.
9. Creation of a committee of minority shareholders of JSC "BIOKIMYO"
10. Approval of the business plan of JSC "BIOKIMYO" for 2019.
11. Election of members of the Supervisory Board of JSC "BIOKIMYO"
12. Election of members of the Audit Commission of JSC “BIOKIMYO”.
13. Election of members of the minority shareholders' committee of JSC “BIOKIMYO”.
14. Election of the Chairman of the Board of JSC “BIOKIMYO” and conclusion of an employment contract with him for a period of one year.
15. Approval of the new organizational structure of JSC “BIOKIMYO”.
16. Approval of the new edition of the Articles of Association of BIOKIMYO JSC.
17. Approval of new editions of the internal corporate regulations of BIOKIMYO JSC.

Registration of shareholders begins at 9:00 am on June 27, 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 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 at the e-mail address yangiyulxim @ vinsanoat.uz, biokimyo@mail.ru .

At a meeting of the Supervisory Board dated May 31, 2019, it was decided to form a register of shareholders:

Date of formation of the register for notification of the next general meeting on May 31, 2019.

Date of formation of the register of shareholders for participation at the next general meeting as of June 21, 2019.

Supervisory Board