Notification
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 June 28, 2024 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 annual General Meeting of Shareholders shall be conducted from 09.00 to 09.30.

Agenda:

1) Approval of time-limit of 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 of report of the Chairman of the Supervisory Board of the Bank on results of Bank’s activity for 2023 and measures have been taken for reaching the Development Strategy of the Bank;
4) Hearing of report of the Chairman of the Management Board of the Bank on measures have been taken for implementation of the Development Strategy of the Bank, the results of the activities of the Management Board of the Bank in 2023 on the implementation of the Bank’s business plan;
5) Approval of Bank’s annual report for 2023;
6) Distribution of profit of the Bank;
7) Early termination of the powers of the current composition of the Supervisory Board of the Bank;
8) Election of members of the Supervisory Board of the Bank;
9) Endorsement of transactions with affiliated entities;
10) Determination of an audit organization for conducting a mandatory annual audit of the financial statements of the Bank and the maximum amount of payment for its services;
11) Consideration of the issue of write-off of the Bank’s assets.


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 June 24, 2024.

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”