JSCB “ASIA ALLIANCE BANK” notifies on holding an extraordinary General Meeting of Shareholders to be held on April 25, 2018 at 16:00 in the building of JSCB «ASIA ALLIANCE BANK» located at the address: 2a, Makhtumquli street, Tashkent, 100047, e-mail address of the bank: info@aab.uz. 

Registration of shareholders to attend the extraordinary General Meeting of Shareholders shall be conducted from 15:30 to 16:00.

Agenda:

1.         Approval of time-limit of holding the extraordinary General Meeting of Shareholders;

2.         Early termination of powers of the members of the Supervisory Board of the Bank;

3.         Election of new composition of the Supervisory Board of the Bank.

 

Register of the Bank's Shareholders, entitled to participate at the extraordinary General Meeting of Shareholders shall be made at the end of the business day of April 19, 2018.

We remind you that shareholders shall be entitled to acquaint with information on candidates to the Supervisory Board of the Bank at: 2a, Makhtumquli street, Tashkent, 100047, «ASIA ALLIANCE BANK» JSCB. Tel: 231-60-00:

For registration and participation in the extraordinary General Meeting of Shareholders the shareholders shall have a valid identity document (passport) and shareholders' representatives - a Power of Attorney (for individuals - notarized, for legal entities - issued by such legal entity), executed in accordance with the requirements of legislation of the Republic of Uzbekistan.

JSCB “ASIA ALLIANCE BANK”