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

Based on the decision of the meeting No. 7/18 of the company's supervisory board dated July 20 , 2018, announces the holding of an extraordinary general meeting of shareholders on August 7, 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. Re-election of the candidate to the Supervisory Board of JSC “BIOKIMYO”.

Registration of shareholders begins at 9:00 a.m. on August 7, 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 July 20, 2018, it was decided to form the register of shareholders:

Date of formation of the register for notification of the extraordinary general meeting on July 20, 2018.

Date of formation of the register of shareholders for participation in the extraordinary general meeting as of August 1, 2018.

Supervisory Board