" BIOKIMYO " akcïyadorlïk jamïyatï 

to the attention of shareholders!

According to the decision of the Supervisory Board of JSC "BIOKIMYO" dated June 2, 2016, the annual general meeting of shareholders will begin on June 28, 2016 at 10.00 in the main conference hall of the administrative building of JSC "BIOKIMYO".

Address : Yangiyul city, Kimyogar street, 1

1. 1.      Approval of the general meeting of shareholders.
2. 2.      Approval of the composition of the Counting Commission.
3. 3.      To hear reports of the Supervisory Board on the issues within the competence of the Supervisory Board at the end of 2015, including compliance with the requirements established by the legislation on the management of the company.
4. 4.      Approval of the report of the Chairman of the Board on the activities and financial and economic activities of the Company for the end of 2015.
5. 5.      Approval of the Company's annual report for 2015, including the balance sheet, financial results, profit and loss.
6. 6.      Hearing of the conclusion of the external auditor on results of financial activity of the Company for 2015.
7. 7.      Hearing of the report of the Company on the results of 2015 and the conclusion of the Audit Commission of the Company on the issues within its competence, including compliance with the requirements of the legislation on the management of the Company.
8. 8.      Distribution of the Company's net profit at the end of 2015, approval of the amount of dividends for each type of outstanding shares and the procedure for its payment.
9. 9.      Determining the number and nominal value of the company's announced shares.

10.  Increasing the authorized capital of the Company at the expense of retained earnings of previous years.

11.  Approval of the Company's business plan for 2016.

12.  Approval of the strategy for the development of society in the medium and long term, with clear deadlines, based on the main directions and objectives of the society.

13.  Approval of the organizational structure of the society.

14.  Obligation to comply with the recommendations of the Corporate Governance Code and approval of the notification form.

15.  Election of members of the Supervisory Board of the Society.

16.  Election of members of the Public Audit Commission.

17.  Concluding an employment contract with the Chairman of the Board for a period of 1 year.

18.  Approval of transactions of the Company's management with affiliates and current business activities for the independent implementation of large transactions.

19.  Determining the procedure, conditions and amount of sponsorship and impartial assistance provided by the society.

20.  Encouragement of the General Meeting of the Society, the Supervisory Board, the Board of Directors, the Internal Audit Service and the Supervisory Board, the Commission of Inquiry and the Executive Body of the Society.

21.  Approval of the new internal corporate documents of the Company, ie the Regulations "On Dividend Policy", "On Internal Control", "On the Procedure for Conflict of Interest".

22.  Approval of the new version of the Charter of the Company.

Akцijadorlarni rujxatga oliş 201 6 jil  2 ijunь want an hour at 9:00 abuse ʙoşlanadi.

Shareholders must present an identity document at the general meeting, and their representatives must present a notarized power of attorney.

To get acquainted with the documents prepared by the general meeting of shareholders, you can apply at the following address: Yangiyul city, Kimegar street, №1, JSC "BIOKIMYO". Tel: 2-49-18.

Ƶamijat Kuzatuv kengaşining 201 6 jil  2 ijunь want ўtkazilgan jiƣilişida qimmatli qoƣozlar egalarining rўjxatini tuziş tўƣrisida qilindi.

The Annual General Meeting of Shareholders was closed on   June 6, 201 , to  inform the shareholders of the next annual general meeting.

The Universal Акциядорларнинг йиғилишда қатнашиш women акциядорлар register - 201 6 -September  22 June  холатига кўра ёпилади

Supervisory Board