Notice of the annual general meeting of shareholders of 

JSCB "ASIA ALLIANCE BANK"


ASIA ALLIANCE BANK announces the annual general meeting of shareholders of the Bank, which will be held on April 29, 2025 at 10:00 in the building of ASIA ALLIANCE BANK, located at the address: 100047, Tashkent, Makhtumkuli Street, 2a, the bank's e-mail address: info@aab.uz. Registration of shareholders to participate in the annual general meeting of shareholders will be held on April 29, 2025 from 09:00 to 09:30.

Agendas:

1. Approval of the regulations for holding the annual general meeting of shareholders;

2. Approval of the quantitative and personal composition of the counting commission of the general meeting of shareholders;

3. Hearing the report of the Chairman of the Supervisory Board of the bank on the results of the bank's activities for 2024 and the measures taken to achieve the bank's development strategy;

4. Hearing the report of the Chairman of the Management Board of the bank on the measures taken to implement the bank's development strategy, the results of the activities of the Management Board of the bank in 2024 to implement the bank's business plan;

5. Approval of the annual report of the bank for 2024;

6. Distribution of the bank's profits and payment of dividends;

7. Approval of transactions with affiliated persons;

8. Determination of the audit organization for the mandatory annual audit of the bank's financial statements and the maximum amount of payment for its services;

9. Increasing the number of declared shares of the bank;

10. Approval of the Bank's Charter in a new version;

11. Approval of the Regulation "On the Supervisory Board of JSCB "ASIA ALLIANCE BANK" in a new version;

12. Approval of the Regulation "On the Management Board of JSCB "ASIA ALLIANCE BANK" in a new version;

13. Approval of the bank's development strategy;

14. Approval of the organizational structure of the bank taking into account the changes;

15. Consideration of the issue of writing off the Bank's assets.

The register of shareholders of the bank entitled to participate in the annual general meeting of shareholders is compiled as of the end of the business day on April 23, 2025, for familiarization with the meeting as of the end of the business day on April 7, 2025.

We remind you that shareholders have the right to familiarize themselves with the materials and information for holding the annual general meeting of shareholders at the bank at the address: 100047, Tashkent, Makhtumkuli Street, 2a, ASIA ALLIANCE BANK, tel.: 71-231-60-00.

To register and participate in the annual general meeting of shareholders, shareholders will need to have an identity card (passport), and representatives of shareholders - a power of attorney (for individuals - notarized, for legal entities - issued by this legal entity), executed in accordance with the requirements of the legislation of the Republic of Uzbekistan. 

If a shareholder wishes to participate and vote at the annual 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 working days from the date of publication of this message in order to organize remote voting.


   

The Supervisory Board of the
JSCB “ASIA ALLIANCE BANK”