8 February 2023
REQUEST FOR THE SELECTION OF AN AUDITING ORGANIZATION FOR 2023
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Based on the results of the assessment of the company's corporate governance system for the of 12 month 2024 year: “LEADER FINANCE CAPITAL” i submitted a report on the assessment of the corporate department of the Company No. 21/02 dated fevral 13, 2025. According to the results of the evaluation of the corporate management system, the final number of points amounted to 1033 points, that is, 86,0 %, and according to “LEADER FINANCE CAPITAL”, the corporate control system in Biokimyo JSC according to the results of the 12 month of 2024 is recognized High" As a result of the study of the assessment of the corporate governance system, revealed: Notes on not following Codex recommendations Explanation II. Assessment of compliance with the recommendations of the Corporate Governance Code. clause 14. The composition of the Supervisory Board of JSC are not independent of the Supervisory Board The new composition of the Supervisory Board was elected at the extraordinary general meeting of shareholders on june 29, 2024, where independent candidates participated, but they did not receive the largest votes during the voting VII. Evaluation of information policy p.1.12, p.1.13, p.2.12, p.3.12. Completeness of disclosure of information on the JSC's website: p.1.12. Name of structural divisions, branches, representative offices, subsidiaries and dependent business entities, their phone numbers, addresses (postal and electronic), information about the order of their work; Item 1.31. video about the investment attractiveness of JSC Clause 1.12. The Company does not have structural divisions, branches, representative offices, subsidiaries and dependent business entities, in this regard, there is no information and information about them on the website; item 1.31. The main territory of the society is a categorized object, in this regard, videos are not published on the website, but videos of the media are published. VIII. Assessment of financial results p. 1-p.4. According to the results of the 12 month 2024 year, accounts receivable increased compared to the beginning of the reporting year. There is no overdue debt. The main reason for the increase in accounts receivable:advance payments for raw materials. Accounts payable increased compared to the beginning of the reporting year. There is no overdue debt. The main reason for the increase in creditworthiness is the accrued dividends of shareholders according to the decision of the annual General Meeting of Shareholders dated 06/18/2024.