Notification on holding annual General Meeting of Shareholders of JSCB “ASIA ALLIANCE BANK”

The Supervisory Board of JSCB “ASIA ALLIANCE BANK” notifies on holding an annual General Meeting of Shareholders to be held on June 1, 2018 at 16:00 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 15.30 to 16.00.

Agenda:

1. Approval of time-limit of holding the annual General Meeting of Shareholders;

2. Approval of quantitative and personal membership of a Counting Commission of the annual General Meeting of Shareholders;

3. Hearing of report of Chairman of the Supervisory Board of the Bank on results of Bank’s activity for 2017 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 results of Bank’s activity for 2017 and measures have been taken for reaching the Development Strategy of the Bank;

5. Approval of Bank’s annual report for 2017;

6. Hearing of conclusion of the Revision Commission on results of inspection of Bank’s annual financial and economic activity in 2017;

7. Abolition of preferential loan fund;

8. Distribution of profit of the Bank for 2017;

9. Election of members of the Supervisory Board of the Bank;

10. Election of members of the Revision Commission of the Bank;

11. Prolongation of a term of employment agreement with the Chairman of the Management Board of the Bank;

12. Endorsement of transactions with affiliated entities;

13. Consideration of assessment results of corporate management system in the Bank for 2017;

14. Introduction of amendments to the Regulation “On General Meeting of Shareholders of JSCB “ASIA ALLIANCE BANK”;

15. Introduction of amendments to the Regulation “On the Supervisory Board of JSCB “ASIA ALLIANCE BANK”;

16. Approval of procedure of forming reserves on standards assets of JSCB “ASIA ALLIANCE BANK”;

17. Approval of organizational structure of the Bank;

18. Approval of the Development Strategy of JSCB “ASIA ALLIANCE BANK” for 2017-2021 years;

19. Non-usage of the preemption right of a shareholders for the purchase of additional shares that shall be placed by the Bank;

Register of the Bank's shareholders, entitled to participate at the regular annual General Meeting of Shareholders shall be made at the end of the business day of May 28, 2018.

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: 231-60-00.

For registration and participation in the 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.