Dear Shareholders!

Joint Stock Commercial Bank with Foreign Capital “Hamkorbank” announces an Annual General Meeting of Shareholders.

The Annual General Meeting of the Shareholders of JSCB “Hamkorbank” (the “Bank”) is hereby convened to be held on May 17, 2024 year at 15:00 (3:00 p.m. Tashkent time) at 85, Babur avenue, Andijan city, (email: muloqot@hamkorbank.uz, website: www.hamkorbank.uz) at the Head Office of JSCB “Hamkorbank”.

Registration of shareholders or their representatives starts at 14:00 o’clock (2:00 p.m. Tashkent time).

The date for formation of the register of shareholders to notify shareholders of the Annual General Meeting of Shareholders: 19 April, 2024.

The date for formation of the register of shareholders entitled to participate in the Annual General Meeting of Shareholders: 13 May, 2024.

Agenda of the day:

1. Report of the Management Board of the Bank on activities following the results of 2023.
2. Report of the Supervisory Board of the Bank on activities following the results of 2023.
3. Hearing of the external auditor’s report on the Bank’s activities for the results of 2023 and approval of the Bank’s financial report for 2023.
4. Appointment of an external audit company to conduct a mandatory audit of the Bank’s activities, determination of the maximum payment for its services for 2024.
5. Distribution of the Bank's profit following the results of 2023.
6. Payment of dividends on bank shares following the results of 2023.
7. Approval of the strategy of JSCB “Hamkorbank” for 2024-2026.
8. Introduction of amendments and additions to the Bank's Charter.
9. Approval of the Regulations “On the General Meeting of Shareholders of JSCB “Hamkorbank”” in a new edition.
10. Approval of the Regulations “On the Supervisory Board of JSCB “Hamkorbank”” in a new edition.
11. Approval of the Regulations “On the Management Board of JSCB Hamkorbank” in a new edition.
12. On the measures taken by the bank to collect the bank’s “bad” assets and its write-off.
13. Return to the bank's retained earnings of dividends not claimed by the owners or their legal successors or heirs within three years.
14. Approval of changes in the composition of the Supervisory Board of the Bank.
15. Approval of the cost estimate fo the Supervisory Board of the Bank for 2024.

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 representative of the shareholder during registration must present a duly executed power of attorney with the signature of the head and with the certified seal of the legal entity (if there is a seal).

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 (78) 298-04-33.

The Supervisory Board of JSCB “Hamkorbank”