on holding annual General Meeting of Shareholders of
JSCB “ASIA ALLIANCE BANK”
JSCB “ASIA ALLIANCE BANK” notifies on holding annual General Meeting of Shareholders to be held on July 11, 2022 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: email@example.com. Registration of shareholders to attend the annual General Meeting of Shareholders shall be conducted from 09.00 to 09.30.
1. Approval of time-limit of holding the annual General Meeting of Shareholders;
2. Hearing of reports of the Supervisory Board of the Bank on results of Bank’s activity for 2020 and 2021 and measures have been taken for reaching the Development Strategy of the Bank;
3. Hearing of reports of the Management Board of the Bank on measures have been taken for reaching the Development Strategy of the Bank, the results of the activities of the Management Board of the Bank in 2020 and 2021 on the implementation of the Bank’s business plan;
4. Approval of Bank’s annual reports for 2020 and 2021;
5. Hearing of conclusions of the Revision Commission on results of inspection of Bank’s annual financial and economic activity in 2020 and 2021;
6. Distribution of profit of the Bank;
7. Abolition of the Revision Commission of the Bank;
8. Increasing the amount of announced shares of the Bank;
9. Approval of the Charter of the Bank in a new edition;
10. Consideration of information on changes in the formation of reserves for standard assets;
11. Recognition as invalid of internal regulatory documents of the Bank;
12. Approval of internal regulatory documents of the Bank;
13. Approval of organizational structure of the Bank;
14. Election of members of the Supervisory Board of the Bank;
15. Appointment of the Chairman and members of the Management Board of the Bank;
16. Endorsement of transactions with affiliated entities;
17. Consideration of the results of the assessment of the corporate governance system in the Bank for 2020 and termination of the obligation to follow the recommendations of the Corporate Governance Code and the Corporate Governance Rules for enterprises with state participation;
18. Non-usage of the preemption right of shareholders when placing additional shares of the Bank.
Register of the Bank’s Shareholders, entitled to participate at the annual General Meeting of Shareholders shall be made at the end of the business day of July 5, 2022.
We remind you that shareholders shall be entitled to acquaint with materials of the annual General Meeting of Shareholders in the Bank at: 2a, Makhtumquli street, Tashkent, 100047, JSCB “ASIA ALLIANCE BANK”. Tel: 71-231-60-00.
For registration and participation at the annual 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.
If a shareholder wishes to participate and vote at the General Meeting of Shareholders remotely using information and communication technologies, it is necessary to notify the Bank in writing of this fact no later than three business days from the date of publication of this notification in order to organize remote voting by the Bank.
The Supervisory Board of the
JSCB “ASIA ALLIANCE BANK”