Announcement of the Annual General Meeting of Shareholders of JSCB Uzpromstroybank

Joint-Stock Commercial Bank Uzbek Industrial and Construction Bank hereby announces its Annual General Meeting of Shareholders.

The General Meeting of Shareholders will be held on 20 June 2018 at 11:00 a.m. in the meeting hall of JSCB Uzpromstroybank, located at 3 Shakhrisabz Street, Tashkent.

The record date for compiling the register of shareholders to be notified of the General Meeting of Shareholders is 25 May 2018.

The record date for compiling the register of shareholders entitled to participate in the General Meeting of Shareholders is 14 June 2018.

Registration of meeting participants will begin at 10:00 a.m. on 20 June 2018. The relevant information and materials are available from the Bank’s Head Office.

Agenda of the Meeting:

1. Presentation of the annual reports of the Bank’s Supervisory Board and Management Board and the report on measures taken to achieve the objectives of the Bank’s development strategy.

2. Presentation of the report of the Bank’s Revision Commission.

3. Approval of the Bank’s annual report for 2017.

4. Consideration of the results of the independent assessment of the Bank’s corporate governance system.

5. Distribution of the Bank’s profit.

6. Optimisation of the accounting treatment of reserves within the Bank’s capital.

7. Recognition as the Bank’s income of dividends that have remained unclaimed by their owners, lawful successors or heirs for three years.

8. Write-off of assets recorded in the Bank’s “Contingencies” accounts.

9. Election of members of the Bank’s Supervisory Board.

10. Election of members of the Bank’s Revision Commission.

11. Extension for 1 (one) year of the employment contracts concluded with the Chairman and members of the Bank’s Management Board.

12. Approval of the Bank’s Charter in a new edition.

13. Introduction and approval of amendments to the Bank’s organisational structure.

14. Approval of the Strategic Development Plan of JSCB Uzpromstroybank for 2018–2022.

Shareholders or their authorised representatives may participate in the Annual General Meeting of Shareholders upon presenting an identity document or a duly executed power of attorney. Representatives of individual shareholders must provide a notarised power of attorney, while representatives of legal entities must provide a power of attorney issued by the relevant organisation.

For further information, please call:
(+99871) 120-45-07

The Supervisory Board of JSCB Uzpromstroybank