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“BMKB-AGROMASH” JSC hereby informs its shareholders that an Extraordinary General Meeting of Shareholders will be held on October 31, 2026, at 10:00 a.m. in the meeting hall of “BMKB-AGROMASH” JSC, located at 210 Sultanali Mashhadiy Street, Tashkent, Uzbekistan.

JSC "BMKB-AGROMASH" informs its shareholders about the Extraordinary General Meeting of Shareholders which will be held on April 8, 2026 at 10:00 in the meeting hall of JSC "BMKB-AGROMASH" at the following address: Tashkent city, Sultonali Mashkhadiy Street, building 210.Email: This email address is being protected from spambots. You need JavaScript enabled to view it. Website: www.agromash.uz

"BMKB-AGROMASH" JSC is located at the address: 210 Sultonali Mashkhodiy str., Tashkent city, e - mail address (E-Mail) – This email address is being protected from spambots. You need JavaScript enabled to view it., This email address is being protected from spambots. You need JavaScript enabled to view it., website: www.agromash.uz, Tel: (+99871) 269-78-16, 269-69-22, Fax:(+99871) 269-34-81.

The Supervisory Board of " BMKB-AGROMASH " JSC notifies shareholders of the annual General meeting of shareholders, which will be held on June 26, 2020, at 14 o'clock in the meeting room of "BMKB-AGROMASH" JSC at the following address: 210, Sultonali Mashkhodiy street, Tashkent city, e - mail address: This email address is being protected from spambots. You need JavaScript enabled to view it., This email address is being protected from spambots. You need JavaScript enabled to view it., website: www.agromash.uz, Tel: (+99871) 269-78-16, 269-69-22, Fax:(+99871) 269-34-81.

For the year of 2026 appeals were received:
Oral questions	1
By phone / fax	1
Using website / e-mail	1
Using The single portal of interactive state services	0
Other methods	0
Total: 3
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Reply sent:	3

Agromash

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