To the attention of the shareholders of JSC "TMZ"

The Supervisory Board of JSC "Tashkent Mechanical Plant" (JSC "TMZ") announces the convening of the annual general meeting of shareholders, which will be held on February 27 at 12-00 in the conference room (3rd floor of the administrative building of JSC "TMZ") at the address: Tashkent, Yashnabad district, st. Elbek, 61 (landmark metro station "Dustlik").

On the execution of the Decree of the Cabinet of Ministers of the Republic of Uzbekistan dated February 10, 2016 No. 33 “On measures to implement the Decree of the President of the Republic of Uzbekistan dated December 21, 2015 No. PP-2454 “On additional measures to attract foreign investors to joint-stock companies”;
On non-application of the pre-emptive right of shareholders of JSC "Toshkent mexanika zavodi" when placing additional shares by the Company;
On the cancellation of the decision of the annual general meeting of shareholders of JSC "Toshkent mexanika zavodi" dated 20.10.2015. on the 7th issue of the agenda - distribution of the Company's profit based on the results of 2013-2014.
When registering for participation in an extraordinary meeting, the shareholder must have a passport or other document replacing it in accordance with the current legislation of the Republic of Uzbekistan, and the representative of the shareholder must have a duly executed power of attorney.

Shareholders can get acquainted with the materials of the meeting in the building of the joint-stock company "Toshkent mexanika zavodi".

For any additional questions that have arisen, please contact: Tashkent, Yashnabad district, Elbek street, house 61, by e-mail admin@tmz.uz tel.: 0-371-236-11-67.

Start of registration of participants in the meeting of shareholders of JSC "TMZ" on February 27 from 11-00 to 11-45
The materials for the meeting can be found in the department of corporate relations with shareholders of JSC "TMZ" at the address Tashkent, Yashnabad district, st. Elbek, 61