Dear Shareholders of JSC “Octobank”!
Joint Stock Company “Octobank” (postal address: 100021, Republic of Uzbekistan, Tashkent, Shaykhantakhur District, 2 Furkat Street, e-mail: info@octobank.uz, website: http://www.octobank.uz) hereby informs you that, in accordance with the decision of the Bank’s Supervisory Board, the Annual General Meeting of Shareholders of the Bank has been scheduled for June 23, 2025.
The approved agenda of the Annual General Meeting of Shareholders is as follows:
Approval of the procedure for conducting the Annual General Meeting of Shareholders of JSC “Octobank”.
Review of the report of the Chairman of the Supervisory Board on the results of the Supervisory Board’s activities in 2024. Approval of the decisions adopted by the Supervisory Board in 2024.
Approval of the report of the Chairman of the Management Board of JSC “Octobank” on the results of the Bank’s financial and economic performance in 2024.
Approval of the annual report, balance sheet, and profit and loss statement of the Bank for 2024.
Approval of the opinion of the audit firm “Grant Thornton” on the accuracy of the Bank’s financial statements for 2024.
Approval of the distribution of the Bank’s profits and losses based on the results of financial and economic performance for 2024.
Extension or termination of the employment contract with the Chairman of the Bank’s Management Board.
Re-election of members of the Supervisory Board of JSC “Octobank”.
Approval of amendments and additions to the Charter of JSC “Octobank”.
Approval of amendments and additions to the Regulations “On the Management Board of JSC ‘Octobank’”.
Approval of the revised organizational structure of JSC “Octobank”.
Appointment of the Bank’s external auditor for 2025.
Approval of the write-off of non-performing assets recorded in the Bank’s accounts.
Approval of transactions with affiliated parties of JSC “Octobank” related to the Bank’s ongoing business activities.
The Annual General Meeting of Shareholders of JSC “Octobank” will be held at: 2 Furkat Street, Tashkent, at 10:00 AM. Registration of shareholders for participation in the General Meeting will take place from 09:30 AM to 10:00 AM.
The list of shareholders to be notified of the General Meeting will be compiled based on the Bank’s shareholder register as of the close of the business day on May 26, 2025. The list of shareholders entitled to participate in the General Meeting will be compiled based on the shareholder register as of the close of the business day on June 17, 2025.
You are kindly requested to attend the meeting in person or to appoint a duly authorized representative by means of a notarized power of attorney. Materials related to the General Meeting of Shareholders will be available for review at: 2 Furkat Street, Tashkent, JSC “Octobank”, tel. +998 71 202-01-02.
Sincerely,
The Supervisory Board and the Management Board of the Bank
