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

Based on the decision of the extraordinary meeting of the supervisory board of the company No. 5 dated September 12, 2019, announces the holding of an extraordinary general meeting of shareholders on October 10, 2019 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. Approval of changes in the organizational structure of JSC “BIOKIMYO”.
3. Approval of the text of amendments and additions to the Articles of Association of BIOKIMYO JSC.
4. Approval of the text of amendments and additions to the internal corporate regulations of BIOKIMYO JSC.
5. On the direction of unclaimed and expired statute of limitations dividends based on the results of 2015 at the disposal of the enterprise.

Registration of shareholders begins at 9:00 am on October 10, 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 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 by email info @ biokimyo.uz,   biokimyo@mail.ru .

At the meeting of the Supervisory Board on September 12, 2019, it was decided to form the register of shareholders:

Date of formation of the register for notification of the extraordinary general meeting on September 12, 2019.

Date of formation of the register of shareholders for participation in the extraordinary general meeting as of October 4, 2019.

Supervisory Board