NOTICE of the Extraordinary General Meeting of Shareholders of JSCB Uzpromstroybank (to Be Held Remotely)

NOTICE

Extraordinary General Meeting of Shareholders of
JSCB Uzpromstroybank (to Be Held Remotely)

Dear Shareholder of JSCB Uzpromstroybank!

JSCB Uzpromstroybank, located at 3 Shakhrisabz Street, Tashkent (corporate website: www.sqb.uz, email: info@sqb.uz), hereby notifies you that an Extraordinary General Meeting of Shareholders of the Bank will be held remotely on 20 March 2024 at 11:00 a.m. Tashkent time through the http://evote.uz/ electronic voting service.

AGENDA OF THE MEETING:

1.                Approval of amendments to the “Regulations on the Supervisory Board of
JSCB Uzpromstroybank”.

2.                Approval of amendments to the “Regulations on the Management Board of JSCB Uzpromstroybank”.

3.                Approval of the Regulations “On the Procedure for Accepting Property onto the Bank’s Balance Sheet in Settlement of Debt and Disposing of Such Property within the System of
JSCB Uzpromstroybank”.

·        The record date for compiling the register of shareholders to be notified of the Extraordinary General Meeting of Shareholders is 28 February 2024.

·        The record date for compiling the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is 14 March 2024.

·        Shareholders may review the materials relating to the Extraordinary General Meeting of Shareholders on the corporate website at www.sqb.uz or request them by emailing the Bank at info@sqb.uz.

Shareholder registration will begin at 10⁰⁰ a.m. and end at 11⁰⁰ a.m. Tashkent time on 20 March 2024 through the online electronic voting service available at http://evote.uz/.

     For enquiries, please call: (78) 120-45-00, IP: 13-30; (99894) 711-13-75.