Private Joint-Stock Bank “Trustbank”, located at: Tashkent city, Navoi str., 7, announces the holding of the next annual General Meeting of Shareholders:
Procedural issues:
1. Approval of the regulations of the General Meeting of Shareholders.
2. Approval of the composition of the counting commission.
1. Reviewing the report on the results of the activities of PJSB Trustbank for 2019 and development prospects for 2020.
2. Approval of the conclusion of the Bank`s Audit Commission (Auditor) for 2019.
3. Approval of the annual report for 2019, containing :
- Consolidated statement of the financial position,
- Consolidated statement of profit or loss and other comprehensive income,
- Consolidated statement of changes in equity,
- Consolidated statement of cash flows,
- Information on transactions with affiliates for 2019.
4. Distribution of profits earned for 2019.
5. Approval of the audit organization to conduct a mandatory audit of the bank`s activities based on the results of the 1st half of 2020 and for 2020, IT audit, the maximum amount of payment for audit services and conclusion of contracts.
6. On the extension of the term of the labor contract with the Chairman of the Board of PJSB Trustbank for a period of one year.
7. On measures taken in 2019 to recover bad assets of the bank, recorded on off balance accounts.
8. Report of the Bank Council on the results of 2019 on compliance with corporate governance standards.
9. Approval of the number of members of the Bank`s Board.
10. Election of members of the Bank`s Board.
11. Approval of the audit commission (Auditor) of the Bank.
12. Approval of the Bank`s organizational structure.
13. On the return of unclaimed dividends to the Bank within the established period (more than 3 years)
14. Approval of the Regulations on the Management Board of PJSB Trustbank.
15. Review of the results of the assessment of the Bank`s corporate governance system.
General meeting of Shareholders of PJSB Trustbank will be held on the 12th of June, 2020
At the address: Tashkent city, Navoi street, 7, 1st floor of the PJSB Trustbank building
Registration starts at 14:00 and the meeting starts at 15:00
The date of compiling the register of Shareholders for notification of the annual General Meeting is to be determined on the 19th of May, 2020
The right to participate in the General meeting of Shareholders of PJSB Trustbank is owned by the shareholders of Trustbank as of June 8, 2020
The shareholders of the Bank may familiarize themselves with the materials to be submitted to the General Meeting of Shareholders at the following address: Tashkent city, Navoi street, 7
Have a passport with you, and representatives of shareholders- a passport and power of attorney for participation in the General Meeting of Shareholders of the Bank, issued in accordance with the law.
For more information, please call at: (95) 198 41 09, (78) 140 00 88, (71) 207 62 12.
