JSCB “ASIA ALLIANCE BANK” notifies on holding extraordinary General Meeting of Shareholders to be held on May 20, 2024 at 10:00 in the office 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 on May 20, 2024 from 09.00 to 09.30.

Agenda:

1) Approval of the rules of conduct and appointment of the secretary of the extraordinary general meeting of shareholders of the meeting;

2) Approval of the quantitative and personal composition of the counting commission of the extraordinary general meeting of shareholders of the Bank;

3) On the appointment of the Chairman of the Bank's Management Board;

4) Approval of the Regulations “On the procedure for paying remuneration to members of the Supervisory Board of JSCB “ASIA ALLIANCE BANK” in a new edition”;

5) Consideration of the issue of writing off the Bank's assets.

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 May 14, 2024.

We remind you that shareholders shall be entitled to acquaint with materials of the extraordinary 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 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.

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”