The Supervisory Board of JSCB «Turonbank» announces an extraordinary general meeting of shareholders, which will be held on December 11, 2021 at 11-00, at the address Tashkent city, 100011, Shaykhantakhur district, Abay street -4a 

AGENDA

 1. Selection and approval of the counting commission of the bank for the extraordinary general meeting of shareholders.

2. Approval of the regulations for holding an extraordinary general meeting of shareholders.

3. On the distribution of retained earnings of the bank in accordance with the instructions of the Central Bank of the Republic of Uzbekistan dated November 1, 2021.

4. Approval of the new organizational structure of JSCB «Turonbank».

5. Write-off of assets located in off-balance sheet accounts of the bank.

6. Approval of «Rules for assessing the activities of the Supervisory Board and Committees, the Chairman of the Board and members of the Board of JSCB «Turonbank»».

7. Approval of the new version of the «Regulations on the procedure for paying remuneration to members of the Supervisory Board of JSCB «Turonbank»».

8. Approval of additions and amendments to the «Regulations on the Supervisory Board of JSCB «Turonbank»».

The date of compiling the register of shareholders for notification of the general meeting of shareholders is November 19, 2021, and the date of compiling the register of bank shareholders for holding the general meeting of shareholders is December 6, 2021.

Supervisory Board of the Bank asks all shareholders to have an identity document with them, and their representatives to have an identity document and a power of attorney issued on the basis of current legislation.

The bank's shareholders and their representatives will be registered on December 11, 2021 from 10:00.

Materials on the agenda for the general meeting of shareholders of JSCB «Turonbank» can be found: on the electronic website: www.turonbank.uz, as well as at the head office of the bank at (Tashkent, Abay street - 4a) and in all branches of the bank.

Phones: +99895 144 - 60 - 00; 71 - 202 - 01 - 01; 71 - 202 - 70 - 70.

Supervisory Board of JSCB «Turonbank»