Joint Stock Commercial Bank "Hamkorbank" with foreign capital holds the annual general meeting of shareholders informs

Andijan, Bobur Street, 85 (email: muloqot@hamkorbank.uz, website: www.hamkorbank.uz) Joint stock commercial bank "Hamkorbank" with foreign capital, June 15, 2019 will hold an annual general meeting of shareholders at 10:00 am at the Business Center "Hamkor", 53, Bobur Street, Andijan city.

The shareholder registration will begin at 09:00.

Date of formation of the shareholder register: 24 May 2019 to announce annual general meeting of shareholders.

Date of formation of the Shareholder register, having the right to participate in the annual general meeting of shareholders: June 11, 2019.

Agenda items included:

1. Report of the Board of the Bank on the results of the bank's activity in 2018

2. Report of the Council for the year 2018

3. Listening to the Audit Committee's report on the bank's activities for 2018

4. Listening to the external auditor's report on the results of the Bank's activities for 2018, approval of the Bank's financial statements for the year 2018

5. Distribution of the Bank's profit by the end of 2018

6. Payment of dividends to the Bank's shares as of the end of 2018

7. Determination of the auditor's organization for the conduct of statutory audits, the maximum amount payable for the services of the organization and the conclusion of a contract with it

8. Amendments and additions to the Charter of the Bank

9. Amendments and additions to the Statute of the General Meeting of Shareholders

10. Amendments and additions to the Regulations on the Council of the Bank

11. Amendments and additions to the Regulations on the Management Board of the Bank

12. Amendments and additions to the Bank's Corporate Governance Principles

13. Amendments and additions to the Regulation on the Bank's Audit Commission

14. Approval of the Bank's organizational structure

15. Debt collection of hopeless assets

16. Return of undistributed dividends at the expense of the Bank's undistributed profits

17. Election of the new Audit Committee Audit Committee

18. Election of the new Board of Directors of the Bank

19. Approval of the Expenditure Board for 2019

20. Approval of the cost estimates of the Revision Commission for 2019

21. Election (appointment) of Chairman of the Board of the Bank

A shareholder - a legal entity shall have the right to retain the right to participate in the annual general meeting of shareholders. At the same time, the shareholder's representative is required to provide a power of attorney issued in the prescribed manner.

Shareholder - physical person must have a passport or other document certifying his identity, and his representative must have notarized power of attorney.

Information materials prepared for the Annual General Meeting of Shareholders of Hamkorbank may be acquired at the Head Office of the Bank. Phone number (74) 298-04-33.

Chairman of Hamkorbank ATB