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The Supervisory Board of JSCB “ASIA ALLIANCE BANK” informs about extraordinary general meeting of shareholders of the Bank, which will be held on September 29, 2017 at 10:00 am in the building of JSCB “ASIA ALLIANCE BANK”, located at Tashkent city, Makhtumquli Street, 2а, e-mail: info@aab.uz. Registration of shareholders for participation at extraordinary general meeting will be conducted from 9.00 to 10.00 am

                                           Agenda:

1. Approval of time-limit of holding the extraordinary general meeting of shareholders;

2. Dividend payment to shareholders of the Bank;

3. Consideration of placement order of the Bank’s shares- 11th additional issue;

4. Determination of maximum amount of charitable assistance (sponsor) or gratuitous aid provided by the Bank;

5. Introduction of amendments and approval of new organizational structure of the Bank with explanatory note to it;

6. Introduction of additions and amendments to the Charter of the Bank;

7. Introduction of additions to the Regulation on the Management Board of the JSCB “ASIA ALLIANCE BANK”;

8. Approval of Code of corporate ethics of the JSCB “ASIA ALLIANCE BANK”.

The list of the Bank’s shareholders that have a right for participation in the extraordinary general meeting of shareholders is formed at the end of operational day of September 25, 2017.

It is reminded that shareholders have a right to familiarize with the following materials of the extraordinary general meeting of shareholders in the Bank, located at: Tashkent city, Makhtumquli Street, 2а (tel.:231-60-00):

Projects of additions and amendments to the Charter of the JSCB “ASIA ALLIANCE BANK”;

Additions introduced to the Regulation on the Management Board of the JSCB “ASIA ALLIANCE BANK”;

Project of organizational structure of the Bank with consideration for amendments and explanatory note to it;

Project of Code of corporate ethics of the JSCB “ASIA ALLIANCE BANK”;

Justifications of suggested allocation of profit;

Attitude of the Supervisory Board of the JSCB “ASIA ALLIANCE BANK” toward agenda of the extraordinary general meeting of the shareholders.

For registration and participation in the extraordinary general meeting of shareholders, it is necessary to have self-identification document (passport), and for shareholders’ representatives – power of attorney (for physical persons –justified by notary, for legal entities – issued by this legal entity) executed in accordance with legislation requirements of the Republic of Uzbekistan.

The Supervisory Board of JSCB “ASIA ALLIANCE BANK”

Documents

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