Annual General Meeting of Shareholders for 2020

Supervisory Board of JSC “KDB Bank Uzbekistan” informs on holding the Annual General Meeting of Shareholders at 11:00 on 29 June 2020 at the following address: 3 Bukhoro Street, Tashkent, Uzbekistan, Head office, conference room in 4th floor, JSC “KDB Bank Uzbekistan”

AGENDA

of the Annual General Meeting of Shareholders for 2020 

1.  Consideration of transactions with affiliated persons

2. Consideration and approval of the annual business plan and  budget for FY2020

3. Consideration and approval of the distribution of the net profit earned in FY2019

4. Confirmation of audited financial statements of the Bank for FY2019

5. Approval of external auditor of the Bank for FY2020 and maximum amount of audit fee payable to the external auditor

6. Introduction of changes and additions to the Charter of “KDB Bank Uzbekistan” JSC

7. Consideration and approval of the Annual Report on Corporate Governance for FY2019

8. Election of a new member of the Supervisory Board

9. Approval of the Revision commission’s Report on the review of the financial activity of the Bank for FY2019.

Shareholders mentioned in the shareholder’s registry as of June 23, 2020, have the right to participate in the Annual General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan”.

Notice to shareholders on holding the Annual General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan” is made by means of forwarding to them written notice via e-mail on the basis of shareholder’s registry of the bank, which is formed as of June 5, 2020.

For registration in the Annual General Meeting of Shareholders of the JSC “KDB Bank Uzbekistan”, representatives of shareholders should have Power of Attorney prepared in the order set out by legislation.

The beginning of the registration is 10:30 a.m.