Council of OJSCB “Asia Alliance Bank” informs about holding the Extraordinary General Meeting of Shareholders on 9th of November 2012 at 10:00 am, in administrative building of Asia Alliance Bank located at the address: 2a, Tarakkiyot Street, 100047, Tashkent city.

Registration of shareholders for participation at Extraordinary General Meeting will take place from 09.00 am to 10.00 am.
 
Agenda of Extraordinary General Meeting of Shareholders:

    Approving the results of the sixth shares issue placement.
    Approving the report of the Chairman of the Board on the Bank’s performance for 9 months of 2012.
    Payment of interim dividends for 9 months of 2012.
    Setting the highest number of declared shares.
    Approving the conclusion of large transactions and transactions with interest.
    Changes and additions to the Charter of OJSCB “Asia Alliance Bank”.
 
Register of shareholders entitled to participate at Extraordinary General Meeting of Shareholders will be prepared ??as of the end of business day of November 5, 2012.

In order to register for Extraordinary General Meeting of Shareholders, the shareholders must have a certificate of identity (passport), whereas their representatives - a notarized Power of attorney. Materials for Extraordinary General Meeting of Shareholders can be obtained at the following address: OJSCB “Asia Alliance Bank”, 2a, Tarakkiyot Street, 100047, Tashkent city, tel. 231-60-00.