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 Joint-Stock Commercial Bank Uzbek Industrial and Construction Bank!

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 26 January 2024 at 11:00 a.m. Tashkent time through the http://evote.uz/ electronic voting service.

AGENDA OF THE MEETING:

1.        Early termination of the powers of two members of the Bank’s Supervisory Board.

2.        Election of new members to fill the vacant positions on the Bank’s Supervisory Board.

·        The record date for compiling the register of shareholders to be notified of the Extraordinary General Meeting of Shareholders is 29 December 2023.

·        The record date for compiling the register of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is 23 January 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.

3.      Approval of amendments and additions to the Charter of
JSCB Uzpromstroybank approved by Resolution No. 01/2023 of the Bank’s Annual General Meeting of Shareholders dated 27 June 2023.

Shareholder registration will begin at 10⁰⁰ a.m. and end at 11⁰⁰ a.m. Tashkent time on 26 January 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.