To the attention of the shareholders of the joint-stock company "QO'QON BIOKIMYO"!

At 10-00 June 30, 2022 in the meeting room of JSC "QO'QON BIOKIMYO" located in the Fergana region, the city of Kokand, the town of Mukimi, annual general meeting of shareholders of QO'QON BIOKIMYO JSC dedicated to the results of 2021 will take place.

AGENDA OF THE MEETING:

1. On approval of the Rules of Procedure of the General Meeting, as well as the number and composition of the members of the Counting Commission.

2. Hearing of the report of the Supervisory Board of JSC "QO'QON BIOKIMYO" on issues within its competence in 2020, including the report on compliance with the requirements of the legislation in the management of the company and the report on the results of the assessment of the corporate governance system, drawn up at the end of 2020 by an independent organization.

3. On approval of the report of the head of the executive body of JSC "QO'QON BIOKIMYO" on the measures taken to achieve the mid-term development strategy of the company at the end of 2020, the report on the results of the financial and economic activities of the company and on the execution of the business plan.

4. Hearing the reports of the external auditor compiled based on the results of the financial and economic activities of JSC "QO'QON BIOKIMYO" in 2020, as well as reports of the external auditor on the financial statements of the company, prepared at the end of 2020 in accordance with international financial reporting standards based on international standards audit.

5. Hearing the conclusion of the audit committee of JSC "QO'QON BIOKIMYO" on issues within its competence, including compliance with the requirements of the legislation in the management of the company, drawn up at the end of 2020.

6. On the the creation of the "Innovation Support Fund" of JSC "QO'QON BIOKIMYO".

7. On approval of the annual report of JSC "QO'QON BIOKIMYO" drawn up at the end of 2021, including the balance sheet, profit and loss statement. Distribution of net profit received based on the results of financial and economic activities in 2021, determination of the amount of dividends, the form of their payment, the procedure and timing of their payment.

8. Election of members of the Supervisory Board of JSC "QO'QON BIOKIMYO" and determination of the amount of remuneration and compensation paid for the period of their duties.

9. On termination of the activities of the Auditing Committee of QO’QON BIOKIMYO JSC, recognition of the Regulations on the Auditing Committee as invalid

10. Election of the chairman of the board of JSC "QO'QON BIOKIMYOT" and the conclusion of an employment contract with him.

11. On approval of the composition of the members of the executive body of JSC "QO'QON BIOKIMYO" and the conclusion of employment contracts with them.

12. On approval of the business plan of JSC "QO'QON BIOKIMYO" for 2022

13. Selection of an external auditing organization to audit the 2022 year of financial and economic activities of JSC "QO'QON BIOKIMYO" and an external auditing organization to audit the financial report compiled on the basis of international financial reporting standards for the year 2022 in accordance with international auditing standards.

14. On approval of the charter of JSC "QO'QON BIOKIMYO" in new edition.

15. On approval of internal documents of JSC "QO'QON BIOKIMYO" in a new edition:

- Regulations on the General shareholders` meeting of (in a new edition);

- Regulation of the Supervisory board of (in a new edition);

- Regulations of the Executive body of (in a new edition);

- Regulation of Internal Audit Service of (in a new edition);

- Regulation on the Counting commission of (in a new edition);

- Regulations on the Innovation Support Fund;

- On the invalidation of the regulation on the Audit Committee;

- On invalidating the regulation on the Strategy Committee.

16. On the approval of transactions with affiliated persons that may be made in the future in the process of JSC “QO'QON BIOKIMYO” carrying out its current economic activities for the period until the next annual general meeting of shareholders.

17. To pay bonus payments to members of the counting commission and secretary based on the end of the general meeting.

Registration of shareholders begins from 09-00 to 09-45 hours, June 30, 2022. To participate in a shareholders' meeting, individuals must submit an identity document (passport), representatives of shareholders with a notarial trusted document, legal entities with power of attorney.

Date of formation of the register of shareholders entitled to participate in the General Meeting of Shareholders: June 24, 2022 year.

Materials prepared for the general meeting of shareholders can be found in JSC "QO'QON BIOKIMYO"

For more information:

Official web site: www.kokandbiokimyo.uz, E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.,%20"> This email address is being protected from spambots. You need JavaScript enabled to view it.,

Tel: +998735154100

Supervisory board of JSC "QO'QON BIOKIMYO"

06.06.2022