Кыргызская фондовая биржа

On 28th march, 2024 The annual general meeting of shareholders of OJSC Bank "Bai-Tushum" will be held

OJSC Bank "Bai-Tushum" notifies of the annual General Meeting of Shareholders on March 28, 2024 at 10-00 o'clock.
The meeting will take place at Bishkek, st. Umetalieva, 76 - at the Bank's head office, in the conference room on the 5th floor.
The start time for Registration course NBKR on: of shareholders is March 28, 2024 at 08-55 hours;
The closing time for Registration course NBKR on: of shareholders is March 28, 2024 at 09-55 hours.

Agenda:
1. Election of the counting commission.
2. On the results of the Bank’s activities for 2023, approval of the annual balance sheet, profit and loss statement for 2023, report on the implementation of the financial plan for 2023.
3. On the performance results of the Bank’s Board of Directors for 2023.
4. On approval of the external auditor and the amount of payment for his services for 2024.
5. On the distribution of net profit of previous years, net profit for 2023.
6. Approval of the Bank’s financial plan (budget) for 2024.
7. On increasing the number of circulating common registered shares of the Bank.
8. On the private placement of additionally issued common registered shares of the Bank.
9. On approval of the Bank's Charter in a new edition and re-Registration course NBKR on: of OJSC Bank "Bai-Tushum" with government agencies.