Dear shareholders!

Notice of postponing the Extraordinary General Meeting of Shareholders of

Joint Stock Commercial Bank with Foreign capital “Hamkorbank”

Dear shareholders! 

In accordance with the decision of the Bank’s Supervisory Board dated November 27, 2023, please be informed that the scheduled holding of the Extraordinary General Meeting of Shareholders at the Head Office of JSCB “Hamkorbank” on December 11, 2023 at 03:00 p.m. Tashkent time will take place on December 18, 2023 at 02:00 p.m. Tashkent time at the address: 85, Babur avenue, Andijan city, the Head Office of JSCB “Hamkorbank” (e-mail address: muloqot@hamkorbank.uz, website: www.hamkorbank.uz), no changes to the agenda.

Registration of shareholders and/or their representatives begins at - 01:00 p.m. Tashkent time.

Date of formation of the register of shareholders to notify shareholders about the holding of an Extraordinary General Meeting of Shareholders: November 27, 2023.

Date of formation of the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders: December 13, 2023

Supervisory Board of JSCB “Hamkorbank”