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Page was last updated:  30 January 2018, 10:01


The Supervisory Board of JSCB “ASIA ALLIANCE BANK” notifies about extraordinary General Meeting of Shareholders to be held on February 9, 2018 at 10:00 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 9.00 to 10.00.

Agenda:

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

2.         Introduction of amendment to the Charter 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 on February 5, 2018.

We remind you that shareholders shall be entitled to acquaint with the project of amendment to the Charter in 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.

The Supervisory Board of JSCB “ASIA ALLIANCE BANK”

Documents

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