For Octobank shareholders

Information needs to be filled out

Information needs to be filled out

Joint Stock Company "Octobank" (postal address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkat street 2, e-mail info@octobank.uz, website http://www.octobank.uz) informs you that in In accordance with the decision of the Supervisory Board of the bank, the annual general meeting of shareholders of the bank was scheduled for June 28, 2024.

The following agenda for the general meeting of shareholders was approved:

1. On approval of the regulations for holding the annual general meeting of shareholders of Octobank JSC.

2. On consideration of the report of the chairman of the bank’s Supervisory Board on the results of the Supervisory Board’s activities for 2023. Approval of decisions of the bank's Supervisory Board for 2023.

3. On approval of the report of the Chairman of the Board of Octobank JSC on the results of the bank’s financial and economic activities for 2023.

4. On approval of the annual report, balance sheet and profit and loss statement of the bank for 2023.

5. On approval of the conclusion of the auditing company “Grant Thornton” on the reliability of the bank’s financial statements for 2023.

6. On approval of the distribution of profits and losses of the bank based on the results of the bank’s financial and economic activities for 2023.

7. On the extension or termination of the employment contract with the Chairman of the Board of the Bank.

8. On approval of the bank’s organizational structure in the new edition.

9. On approval of the bank’s external auditor for 2024.

10. On the write-off of bad assets recorded in bank accounts.

The annual general meeting of shareholders of Octobank JSC will be held at the address: Tashkent city, Furkat street, 2, at 10.00 o’clock. Registration of shareholders to participate in the general meeting of shareholders will be carried out from 09.30 to 10.00.

The list of shareholders, for notification of the holding of a general meeting of shareholders of the bank, is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on June 4, 2024. The list of shareholders entitled to participate in the general meeting of shareholders of the bank is compiled in accordance with the register of shareholders of the bank, as of the end of the operating day on June 24, 2024.

Please participate in the meeting in person or send a representative with a notarized power of attorney. Materials for the general meeting of shareholders can be found at the address: Tashkent city, Furkata street, 2, Octobank JSC, tel. 71 202-01-02.

Sincerely,

Supervisory Board and Management Board of the bank

Joint Stock Company "Octobank" (postal address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkat street 2, e-mail info@ravnaqbank.uz, website www.rbk.uz, www.octobank.uz) informs you, that, in accordance with the decision of the Supervisory Board of the bank, an extraordinary general meeting of shareholders of the bank has been scheduled for December 11, 2023.

The following agenda for the general meeting of shareholders was approved:

1. On approval of the regulations for holding an extraordinary general meeting of shareholders of                            Octobank JSC.

2. On approval of the early termination of powers of a member of the bank’s supervisory board and the election of a new member of the bank’s supervisory board.

The extraordinary general meeting of shareholders of Octobank JSC will be held at the address: Tashkent city, Furkata street, 2, at 10.00 am. Registration of shareholders to participate in the general meeting of shareholders will be carried out from 09.30 to 10.00.

The list of shareholders, for notification of the holding of a general meeting of shareholders of the bank, is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on November 8, 2023. The list of shareholders entitled to participate in the general meeting of shareholders of the bank is compiled in accordance with the register of shareholders of the bank, as of the end of the operating day on December 4, 2023.

Please participate in the meeting in person or send a representative with a notarized power of attorney. Materials for the general meeting of shareholders can be found at the address: Tashkent city, Furkata street, 2, Octobank JSC, tel. 71 202-01-02.

Sincerely,

Supervisory Board and Management Board of the bank

Joint Stock Company "Ravnaq-bank" (mailing address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkata street 2, e-mail info@ravnaqbank.uz, website http://www.ravnaqbank.uz) informs you, that, in accordance with the decision of the Supervisory Board of the bank, an extraordinary general meeting of shareholders of the bank has been scheduled for August 30, 2023.

The following agenda for the general meeting of shareholders was approved:

1. On approval of the regulations for holding an extraordinary general meeting of shareholders of Ravnaq-bank JSC.

2. On determining the maximum size of the bank's authorized shares.

3. On changing the name of the bank.

4. On approval of the Bank’s Charter in a new edition.

5. On approval of the Regulations on the General Meeting of Shareholders of the bank.

6. On approval of the Regulations on the Supervisory Board of the bank.

7. On approval of the Regulations on the Management Board of the bank.

8. On the re-election of members of the bank’s Supervisory Board.

The extraordinary general meeting of shareholders of Ravnaq-bank JSC will be held at the address: Tashkent city, Furkat street, 2, at 10.00 o’clock. Registration of shareholders to participate in the general meeting of shareholders will be carried out from 09.30 to 10.00.

The list of shareholders, for notification of the general meeting of shareholders of the bank, is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on July 28, 2023. The list of shareholders entitled to participate in the general meeting of shareholders of the bank is compiled in accordance with the register of shareholders of the bank, as of the end of the operating day on August 24, 2023.

Please participate in the meeting in person or send a representative with a notarized power of attorney. Materials for the general meeting of shareholders can be found at the address: Tashkent city, Furkata street, 2, Ravnaq-bank JSC, tel. 71 202-01-02.

Sincerely,

Supervisory Board and Management Board of the bank

Joint Stock Company "Ravnaq-bank" (mailing address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkata street 2, e-mail info@ravnaqbank.uz, website http://www.ravnaqbank.uz) informs you, that in accordance with the decision of the Supervisory Board of the bank, an annual general meeting of shareholders of the bank has been scheduled for June 26, 2023.

The following agenda for the general meeting of shareholders was approved:

1. On approval of the regulations for holding the annual general meeting of shareholders of Ravnaq-bank JSC.

2. On consideration of the report of the chairman of the bank’s Supervisory Board on the results of the activities of the Supervisory Board for 2022. Approval of decisions of the bank's Supervisory Board for 2022.

3. On approval of the report of the Chairman of the Board of Ravnaq-bank JSC on the results of the bank’s financial and economic activities for 2022.

4. On approval of the annual report, balance sheet and profit and loss statement of the bank for 2022.

5. On approval of the conclusion of the auditing company “PKF MAK ALYANS” on the reliability of the bank’s financial statements for 2022.

6. On approval of the distribution of profits and losses of the bank based on the results of the bank’s financial and economic activities for 2022.

7. On the extension or termination of the employment contract with the Chairman of the Board of the Bank.

8. On approval of the bank’s organizational structure in the new edition.

9. On approval of the bank’s external auditor for 2023.

10. On amendments to the Regulations on the Supervisory Board of the bank.

11. On the write-off of bad assets recorded in bank accounts.

The annual general meeting of shareholders of Ravnaq-bank JSC will be held at the address: Tashkent city, Furkat street, 2, at 10.00 o’clock. Registration of shareholders to participate in the general meeting of shareholders will be carried out from 09.30 to 10.00.

The list of shareholders, for notification of the holding of a general meeting of shareholders of the bank, is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on May 31, 2023. The list of shareholders entitled to participate in the general meeting of shareholders of the bank is compiled in accordance with the register of shareholders of the bank, as of the end of the operating day on June 20, 2023.

Please participate in the meeting in person or send a representative with a notarized power of attorney. Materials for the general meeting of shareholders can be found at the address: Tashkent city, Furkata street, 2, Ravnaq-bank JSC, tel. 71 202-01-02.

Sincerely,

Supervisory Board and Management Board of the bank

Joint Stock Company "Ravnaq-bank" (mailing address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkata street 2, e-mail info@ravnaqbank.uz, website http://www.ravnaqbank.uz) informs you, that in accordance with the decision of the Supervisory Board of the bank, an annual general meeting of shareholders of the bank has been scheduled for June 26, 2023.

The following agenda for the general meeting of shareholders was approved:

1. On approval of the regulations for holding the annual general meeting of shareholders of Ravnaq-bank JSC.

2. On consideration of the report of the chairman of the bank’s Supervisory Board on the results of the activities of the Supervisory Board for 2022. Approval of decisions of the bank's Supervisory Board for 2022.

3. On approval of the report of the Chairman of the Board of Ravnaq-bank JSC on the results of the bank’s financial and economic activities for 2022.

4. On approval of the annual report, balance sheet and profit and loss statement of the bank for 2022.

5. On approval of the conclusion of the auditing company “PKF MAK ALYANS” on the reliability of the bank’s financial statements for 2022.

6. On approval of the distribution of profits and losses of the bank based on the results of the bank’s financial and economic activities for 2022.

7. On the extension or termination of the employment contract with the Chairman of the Board of the Bank.

8. On approval of the bank’s organizational structure in the new edition.

9. On approval of the bank’s external auditor for 2023.

10. On amendments to the Regulations on the Supervisory Board of the bank.

11. On the write-off of bad assets recorded in bank accounts.

The annual general meeting of shareholders of Ravnaq-bank JSC will be held at the address: Tashkent city, Furkat street, 2, at 10.00 o’clock. Registration of shareholders to participate in the general meeting of shareholders will be carried out from 09.30 to 10.00.

The list of shareholders, for notification of the holding of a general meeting of shareholders of the bank, is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on May 31, 2023. The list of shareholders entitled to participate in the general meeting of shareholders of the bank is compiled in accordance with the register of shareholders of the bank, as of the end of the operating day on June 20, 2023.

Please participate in the meeting in person or send a representative with a notarized power of attorney. Materials for the general meeting of shareholders can be found at the address: Tashkent city, Furkata street, 2, Ravnaq-bank JSC, tel. 71 202-01-02.

Sincerely,

Supervisory Board and Management Board of the bank

Joint Stock Company "Ravnaq-bank" (mailing address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkata street 2, e-mail info@ravnaqbank.uz, website http://www.ravnaqbank.uz) informs you, that in accordance with the decision of the Supervisory Board of the bank, an annual general meeting of shareholders of the bank has been scheduled for June 16, 2022.

The following agenda for the general meeting of shareholders was approved:

1.    On approval of the regulations for holding the annual general meeting of shareholders of Ravnaq-bank JSC.

2.    On consideration of the report of the chairman of the bank’s Supervisory Board on the results of the activities of the Supervisory Board for 2021. Approval of decisions of the bank's Supervisory Board for 2021.

3.    On approval of the report of the Chairman of the Board of JSC “Ravnaq-bank” on the results of the bank’s financial and economic activities for 2021.

4.    On approval of the annual report, balance sheet and profit and loss statement of the bank for 2021.

5.    On approval of the conclusion of the auditing company “PKF MAK ALYANS” on the reliability of the bank’s financial statements for 2021.

6.    On approval of the audit commission’s report on the results of the bank’s financial and economic activities for 2021.

7.    On approval of the distribution of net profit based on the results of the bank’s financial and economic activities for 2021.

8.        On the re-election of members of the bank’s Supervisory Board.

9.        On the re-election of the Chairman of the Board of the Bank.

10.    On the abolition of the Bank’s Audit Commission.

11.    On introducing amendments and additions to the Bank’s Charter.

12.    On approval of the bank’s external auditor for 2022.

13.    On the write-off of bad assets recorded in bank accounts.

14.    On the abolition of funds: “banking infrastructure development” and “preferential lending” and the allocation of funds from the funds to the formation of a general purpose reserve fund of the bank.

The annual general meeting of shareholders of Ravnaq-bank JSC will be held at the address: Tashkent city, Furkat street, 2, at 10.00 o’clock. Registration of shareholders to participate in the general meeting of shareholders will be carried out from 09.30 to 10.00.

The list of shareholders, for notification of the general meeting of shareholders of the bank, is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on May 20, 2022. The list of shareholders entitled to participate in the general meeting of shareholders of the bank is compiled in accordance with the register of shareholders of the bank, as of the end of the operating day on June 10, 2022.

Please participate in the meeting in person or send a representative with a notarized power of attorney. Materials for the general meeting of shareholders can be found at the address: Tashkent city, Furkata street, 2, Ravnaq-bank JSC, tel. 71 202-01-02.

Sincerely,

Supervisory Board and Management Board of the bank

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Joint Stock Company "Ravnaq-bank" (mailing address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkata street 2, e-mail info@ravnaqbank.uz, website http://www.ravnaqbank.uz) informs you, that in accordance with the decision of the Supervisory Board of the bank, the annual general meeting of shareholders of the bank has been scheduled for June 14, 2021.

The following agenda for the general meeting of shareholders was approved:

1.    On approval of the regulations for holding the annual general meeting of shareholders of Ravnaq-bank JSC.

2.    On consideration of the report of the chairman of the bank’s Supervisory Board on the results of the activities of the Supervisory Board for 2020. Approval of decisions of the bank's Supervisory Board for 2020.

3.    On approval of the report of the Chairman of the Board of Ravnaq-bank JSC on the results of the bank’s financial and economic activities for 2020.

4.    On approval of the annual report, balance sheet and profit and loss statement of the bank for 2020.

5.    On approval of the conclusion of the auditing company “PKF MAK ALYANS” on the reliability of the bank’s financial statements for 2020.

6.    On approval of the audit commission’s report on the results of the bank’s financial and economic activities for 2020.

7.    On approval of the distribution of net profit based on the results of the bank’s financial and economic activities for 2020.

8.        On the re-election of members of the bank’s Supervisory Board.

9.        On the re-election of members of the Bank’s Audit Commission.

10.    On the re-election of the chairman of the bank’s board.

11.    On approval of the bank’s organizational structure.

12.    On approval of the bank’s external auditor for 2021.

13.    On approval of internal regulatory documents in the new edition.

14.    On the write-off of bad assets recorded in bank accounts.

The annual general meeting of shareholders of Ravnaq-bank JSC will be held at the address: Tashkent city, Furkat street, 2, at 10.00 o’clock. Registration of shareholders to participate in the general meeting of shareholders will be carried out from 09.30 to 10.00.

The list of shareholders, for notification of the general meeting of shareholders of the bank, is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on May 20, 2021. The list of shareholders entitled to participate in the general meeting of shareholders of the bank is compiled in accordance with the register of shareholders of the bank, as of the end of the operating day on June 08, 2021.

Please participate in the meeting in person or send a representative with a notarized power of attorney. Materials for the general meeting of shareholders can be found at the address: Tashkent city, Furkata street, 2, Ravnaq-bank JSC, tel. 71 202-01-02.

Sincerely,

Supervisory Board and Management Board of the bank

Private joint-stock commercial bank "Ravnaq-bank" (mailing address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkata street 2, e-mail info@ravnaqbank.uz, website http://www.ravnaqbank.uz) reports You are advised that in accordance with the decision of the Bank’s Council, an annual general meeting of shareholders of the bank has been scheduled for June 05, 2020.

The following agenda for the general meeting of shareholders was approved:

1.    On approval of the regulations for holding the annual general meeting of shareholders of PJSCB “Ravnaq-bank”.

2.    On consideration of the report of the Chairman of the Bank’s Council on the results of the Council’s activities for 2019. Approval of decisions of the Bank Council for 2019.

3.    On approval of the report of the Chairman of the Board of PJSCB “Ravnaq-bank” on the results of the bank’s financial and economic activities for 2019.

4.    On approval of the annual report, balance sheet and profit and loss statement of the bank for 2019.

5.    On approval of the conclusion of the auditing company “PKF MAK ALYANS” on the reliability of the bank’s financial statements for 2019.

6.    On approval of the audit commission’s report on the results of the bank’s financial and economic activities for 2019.

7.    On approval of the distribution of net profit based on the results of the bank’s financial and economic activities for 2019.

8.    On changing the name of the bank.

9.    On approval of the bank’s Charter in a new edition.

10.    On approval of the Regulations on the General Meeting of Shareholders of the bank.

11.    On approval of the Regulations on the Bank’s Council.

12.    On approval of the Regulations on the Management Board of the bank.

13.    On the re-election of members of the Bank Council.

14.    On the re-election of members of the Bank’s Audit Commission.

15.    On the re-election of the Chairman of the Board of the Bank.

16.    On approval of the bank’s organizational structure.

17.    On approval of the bank’s external auditor for 2020.

18.    On writing off from the “unforeseen circumstances” accounts the amount of losses incurred in connection with the occurrence of a case of business risk in foreign exchange transactions.

19.    On accrued dividends from previous years to the bank’s shareholders, recorded on balance sheet account No. 29822.

20.    On the write-off of bad assets recorded in bank accounts.

The annual general meeting of shareholders of PJSCB "Ravnaq-bank" will be held at the address: Tashkent city, Furkat street, 2, at 10.00 o'clock. Registration of shareholders to participate in the general meeting of shareholders will be carried out from 09.30 to 10.00.

The list of shareholders, for notification of the general meeting of shareholders of the bank, is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on May 11, 2020. The list of shareholders entitled to participate in the general meeting of shareholders of the bank is compiled in accordance with the register of shareholders of the bank, as of the end of the operating day on June 01, 2020.

Please participate in the meeting in person or send a representative with a notarized power of attorney. Materials for the general meeting of shareholders can be found at the address: Tashkent city, Furkata street, 2, PJSCB “Ravnaq-bank”, tel.71 202-01-02.

Sincerely,

Bank Council and Management Board

Private joint-stock commercial bank "Ravnaq-bank" (postal address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkat street 2, e-mail  info@ravnaqbank.uz, website http://www.ravnaqbank.uz)  reports To you, that in accordance with the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No. 176 dated March 23, 2020, from March 23  on the territory of the Republic of Uzbekistan all public events have been suspended, and  the Capital Market Development Agency has recommended that all joint stock companies postpone scheduled general shareholder meetings until the end period of enhanced regime.

Based on the above, the Bank’s Council decided to cancel the extraordinary general meeting of shareholders of the bank scheduled at 10:00 am on April 8, 2020.

The new date for the meeting will be announced additionally.

Sincerely,

Bank Council and Management Board

Private joint-stock commercial bank "Ravnaq-bank" (postal address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkat street 2, e-mail  info@ravnaqbank.uz, website http://www.ravnaqbank.uz)  reports To you, that in accordance with the decision of the Bank’s Council, an extraordinary general meeting of shareholders of the bank has been scheduled for April 8, 2020.

The following agenda for the general meeting of shareholders was approved:

1.    On approval of the regulations for holding an extraordinary general meeting of shareholders of PJSCB “Ravnaq-bank”.

2.    On approval of the Charter of PJSCB “Ravnaq-bank” in a new edition.

3.    On approval of the Regulations on the General Meeting of Shareholders of PJSCB “Ravnaq-bank”.

4.    On approval of the Regulations on the Council of PJSCB “Ravnaq-bank”.

5.    On approval of the Regulations on the Management Board of PJSCB “Ravnaq-bank”.

6.    On approval of the organizational structure of PJSCB “Ravnaq-bank”.

7.    On accrued dividends from previous years to the bank’s shareholders, recorded on balance sheet account No. 29822.

8.    On changes in the composition of the Board of PJSCB “Ravnaq-bank”.

The extraordinary general meeting of shareholders of PJSCB "Ravnaq-bank" will be held at the address: Tashkent city, Furkat street, 2, at 10.00 o'clock. Registration of shareholders to participate in the general meeting of shareholders will be carried out from 09.30 to 10.00.

The list of shareholders, for notification of the general meeting of shareholders of the bank, is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on March 13, 2020. The list of shareholders entitled to participate in the general meeting of shareholders of the bank is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on April 2, 2020.

Please participate in the meeting in person or send a representative with a notarized power of attorney. Materials for the general meeting of shareholders can be found at the address: Tashkent city, Furkat street, 2, PJSCB “Ravnaq-Bank”, tel. 71 202-01-02.

Sincerely,

Bank Council and Management Board

Dear shareholders of PJSCB “Ravnaq-bank”!

Private joint-stock commercial bank "Ravnaq-bank" (postal address 100021, Republic of Uzbekistan, Tashkent city, Shaykhantakhur district, Furkat street 2, e-mail info@ravnaqbank.uz, website http://www.ravnaqbank.uz) reports You that in accordance with the decision of the Bank's Council, the annual general meeting of shareholders of the bank has been scheduled for June 17, 2019.

The following Agenda for the annual general meeting of shareholders was approved:

1.                 On approval of the regulations for holding the annual general meeting of shareholders of PJSCB “Ravnaq-bank”.

2.                  On consideration of the report of the Chairman of the Bank’s Council on the results of the Council’s activities for 2018. Approval of decisions of the Bank Council for 2018.

3.                 On approval of the report of the Chairman of the Board of PJSCB “Ravnaq-bank” on the results of the bank’s financial and economic activities for 2018.

4.                 On approval of the annual report, balance sheet and profit and loss statement of the bank for 2018.

5.                 On approval of the conclusion of the auditing company “PKF MAK ALYANS” on the reliability of the bank’s financial statements for 2018.

6.                 On approval of the audit commission’s report on the results of the bank’s financial and economic activities for 2018.

7.                   On approval of the distribution of net profit based on the results of the bank’s financial and economic activities for 2018.

8.                 On determining the maximum size of authorized shares of PJSCB “Ravnaq-bank”.

9.                   On approval of the Charter of PJSCB “Ravnaq-bank” in a new edition.

10.               On approval of the Regulations on the Council of PJSCB “Ravnaq-bank” in a new edition.

11.               On the re-election of members of the Bank Council.

12.               On the re-election of members of the Bank’s Audit Commission.

13.               On the re-election of the Chairman of the Board of the Bank.

14.              On approval of the organizational structure of PJSCB “Ravnaq-bank”.

15.              On approval of the transaction for the purchase by the bank of real estate at the address Tashkent, Yunusabad district, 15th quarter, building No. 1-B

16.              On the write-off of bad assets recorded in bank accounts.

17.              On approval of the bank’s external auditor for 2019.

The annual general meeting of shareholders of PJSCB "Ravnaq-bank" will be held at the address: Tashkent city, Furkat street, 2, at 10.00 o'clock. Registration of shareholders to participate in the annual general meeting of shareholders will be held from 09.30 to 10.00.

The list of shareholders, for notification of the general meeting of shareholders of the bank, is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on May 23, 2019. The list of shareholders entitled to participate in the general meeting of shareholders of the bank is compiled in accordance with the register of shareholders of the bank, as of the end of the business day on June 11, 2019.

Please participate in the meeting in person or send a representative with a notarized power of attorney. Materials for the general meeting of shareholders can be found at the address: Tashkent city, Furkata street, 2, PJSCB “Ravnaq-Bank”, tel. 202-01-02.

Sincerely,

Bank Council and Management Board