MESSAGE
on the acceptance of BIOKIMYO JSC recommendations
Of the Corporate Governance Code in its activities
JSC " BIOKIMYO " informs that by the decision of the general meeting of shareholders dated June 28, 2016, the company made an obligation, starting from June 28, 2016, to comply with the Corporate Governance Code approved by the minutes of the meeting of the Commission on improving the efficiency of joint stock companies and improving the corporate governance system dated December 31 2016 No. 9.