Open Price : 33,697
Quoted Price : 34,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 89.95
Quoted Price : 89.95 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 2,402.03
Quoted Price : 2,380 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 590
Quoted Price : 590 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 9,800.04
Quoted Price : 9,800 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 2,726.88
Quoted Price : 2,726.88 ( — 0.0 )
Last transaction : 2026-09-29
Open Price : 905
Quoted Price : 900 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 96
Quoted Price : 96 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 106.02
Quoted Price : 108.1 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4,199
Quoted Price : 4,344 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,050
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 14,110.03
Quoted Price : 14,136.03 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 128
Quoted Price : 138 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 769.97
Quoted Price : 760 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 6,890
Quoted Price : 6,800 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4,198.99
Quoted Price : 4,198.97 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 130,000
Quoted Price : 130,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 3,111.02
Quoted Price : 3,009 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 14,398
Quoted Price : 14,450 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 0.16
Quoted Price : 0.16 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,499.99
Quoted Price : 1,520 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 9,011
Quoted Price : 9,240 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 108,000
Quoted Price : 129,600 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 277.99
Quoted Price : 279.34 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 50,000
Quoted Price : 49,880 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,609.99
Quoted Price : 1,609.99 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4,339
Quoted Price : 4,178.01 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,000
Quoted Price : 28,999.99 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 95,500
Quoted Price : 77,001 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 41.24
Quoted Price : 41.2 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 90
Quoted Price : 89.99 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,747
Quoted Price : 1,984.9 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 3.53
Quoted Price : 3.54 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 209
Quoted Price : 209 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 72,000
Quoted Price : 82,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 24,000
Quoted Price : 21,003 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 10,830
Quoted Price : 10,850 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 750,000
Quoted Price : 800,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 30,999
Quoted Price : 31,498 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4.29
Quoted Price : 4.19 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,351
Quoted Price : 1,380 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 28,999.55
Quoted Price : 28,797 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 30,001.87
Quoted Price : 30,500 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 278,000
Quoted Price : 280,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 15,050
Quoted Price : 12,061 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 17,450
Quoted Price : 17,500 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 12,920
Quoted Price : 12,507.02 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 400,001
Quoted Price : 429,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4,186
Quoted Price : 4,186.24 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 90,000
Quoted Price : 90,000 ( — 0.0 )
Last transaction : 2026-09-30
Open Price : 3.3
Quoted Price : 3.2 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 7.65
Quoted Price : 7.7 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4,650
Quoted Price : 4,655 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 17,000
Quoted Price : 16,998 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 11,101.26
Quoted Price : 11,500 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 12,495
Quoted Price : 12,384 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 5,900
Quoted Price : 5,780 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,500
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 56,500
Quoted Price : 54,502 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 6,801
Quoted Price : 7,980 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 23,200
Quoted Price : 26,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 65,000
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 2,985.98
Quoted Price : 2,985.98 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3,450
Quoted Price : 3,535 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 11,800
Quoted Price : 11,777 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 76,000
Quoted Price : 75,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 6.61
Quoted Price : 6.65 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 33,697
Quoted Price : 34,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 89.95
Quoted Price : 89.95 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 2,402.03
Quoted Price : 2,380 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 590
Quoted Price : 590 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 9,800.04
Quoted Price : 9,800 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 2,726.88
Quoted Price : 2,726.88 ( — 0.0 )
Last transaction : 2026-09-29
Open Price : 905
Quoted Price : 900 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 96
Quoted Price : 96 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 106.02
Quoted Price : 108.1 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4,199
Quoted Price : 4,344 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,050
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 14,110.03
Quoted Price : 14,136.03 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 128
Quoted Price : 138 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 769.97
Quoted Price : 760 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 6,890
Quoted Price : 6,800 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4,198.99
Quoted Price : 4,198.97 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 130,000
Quoted Price : 130,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 3,111.02
Quoted Price : 3,009 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 14,398
Quoted Price : 14,450 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 0.16
Quoted Price : 0.16 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,499.99
Quoted Price : 1,520 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 9,011
Quoted Price : 9,240 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 108,000
Quoted Price : 129,600 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 277.99
Quoted Price : 279.34 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 50,000
Quoted Price : 49,880 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,609.99
Quoted Price : 1,609.99 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4,339
Quoted Price : 4,178.01 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,000
Quoted Price : 28,999.99 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 95,500
Quoted Price : 77,001 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 41.24
Quoted Price : 41.2 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 90
Quoted Price : 89.99 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,747
Quoted Price : 1,984.9 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 3.53
Quoted Price : 3.54 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 209
Quoted Price : 209 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 72,000
Quoted Price : 82,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 24,000
Quoted Price : 21,003 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 10,830
Quoted Price : 10,850 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 750,000
Quoted Price : 800,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 30,999
Quoted Price : 31,498 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 0.9
Quoted Price : 0.9 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4.29
Quoted Price : 4.19 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,351
Quoted Price : 1,380 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 28,999.55
Quoted Price : 28,797 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 30,001.87
Quoted Price : 30,500 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 278,000
Quoted Price : 280,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 15,050
Quoted Price : 12,061 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 17,450
Quoted Price : 17,500 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 12,920
Quoted Price : 12,507.02 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 400,001
Quoted Price : 429,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4,186
Quoted Price : 4,186.24 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 90,000
Quoted Price : 90,000 ( — 0.0 )
Last transaction : 2026-09-30
Open Price : 3.3
Quoted Price : 3.2 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 7.65
Quoted Price : 7.7 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 4,650
Quoted Price : 4,655 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 17,000
Quoted Price : 16,998 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 11,101.26
Quoted Price : 11,500 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 12,495
Quoted Price : 12,384 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 5,900
Quoted Price : 5,780 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 1,500
Quoted Price : 1,500 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 56,500
Quoted Price : 54,502 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 6,801
Quoted Price : 7,980 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 23,200
Quoted Price : 26,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 65,000
Quoted Price : 68,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 2,985.98
Quoted Price : 2,985.98 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3,450
Quoted Price : 3,535 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 11,800
Quoted Price : 11,777 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 76,000
Quoted Price : 75,000 ( — 0.0 )
Last transaction : 2026-10-02
Open Price : 6.61
Quoted Price : 6.65 ( — 0.0 )
Last transaction : 2026-10-02

Essential Facts



EMITENTNING NOMI/НАИМЕНОВАНИЕ ЭМИТЕНТА/ISSUER'S NAME

Акционерно-коммерческий банк «ASIA ALLIANCE BANK»
АКБ «ASIA ALLIANCE BANK»
AABK


ALOQA MA’LUMOTLARI/КОНТАКТНЫЕ ДАННЫЕ/CONTACT INFORMATION

100047, г. Ташкент, ул. Махтумкули, 2а
100047, г. Ташкент, ул. Махтумкули, 2а
info@aab.uz
aаb.uz


MUHIM FAKT TO‘G‘RISIDA AXBOROT/ИНФОРМАЦИЯ О СУЩЕСТВЕННОМ ФАКТЕ/MATERIAL FACT INFORMATION

06
Emitentning yuqori boshqaruv organi tomonidan qabul qilingan qarorlar, shu jumladan xo‘jalik jamiyatlari kuzatuv kengashining aksiyalar, korporativ obligatsiyalar va boshqa qimmatli qog‘ozlarni chiqarish bo‘yicha qarorlari./Решения, принятые высшим органом управления эмитента, в том числе решения наблюдательного совета хозяйственных обществ о выпуске акций, корпоративных облигаций и иных ценных бумаг/Decisions madeby the highest management body of the issuer, including decisions of the supervisory board of business companies on the issue of shares, corporate bonds and other securities
Navbatdan tashqari/Внеочередное/Extraordinary
20.05.2024
20.05.2024
100047, г. Ташкент, ул. Махтумкули, 2а
100,00%
№ Ovoz berishga qo‘yilgan masalalar/Вопросы, поставленные на голосование/Questions put to the vote Ovoz berish yakunlari (yoqlash) %/Итоги голосования за %/Results of voting for % Ovoz berish yakunlari (yoqlash) /Итоги голосования за количество/Results of voting for the number of Ovoz berish yakunlari (qarshi) %/Итоги голосования против %/Results of the vote against % Ovoz berish yakunlari (qarshi)/Итоги голосования против количество/The results of the vote against the number Ovoz berish yakunlari (betaraflar) %/Итоги голосования воздержались %/The results of the vote abstained % Ovoz berish yakunlari (betaraflar)/Итоги голосования воздержались количество/Voting results abstained number
1 Утверждение регламента проведения внеочередного общего собрания акционеров 100.0 2147105692 0.00 0 0.00 0
2 Утверждение количественного и персонального состава счетной комиссии внеочередного общего собрания акционеров Банка 100.0 2147105692 0.00 0 0.00 0
3 Назначение Председателя Правления Банка 100.0 2147105692 0.00 0 0.00 0
4 Утверждение Положения «О порядке выплаты вознаграждения членам Наблюдательного совета АКБ «ASIA ALLIANCE BANK» в новой редакции 100.0 2147105692 0.00 0 0.00 0
5 Рассмотрение вопроса списания активов Банка 0.00 0 0.00 0 0.00 0
№ Matn/Текст/Text
1. 1.1. Утвердить следующий регламент проведения внеочередного общего собрания акционеров: - выступления по вопросам повестки дня – 10-15 минут; - вопросы-ответы по всем вопросам повестки дня – по 10-15 минут. 1.2. Назначить секретарем внеочередного общего собрания акционеров – Мансуров А.Ш.
2. 2.1. Утвердить счетную комиссию со сроком полномочий до их переизбрания в количестве трех человек в следующем составе: Усманов Х.А. (Председатель комиссии), Федченко С.В. и Нодиров С.Р. (члены комиссии).
3. 3.1. Назначить Абдуазимова Умиджона Абдуазим угли на должность Председателя Правления Банка сроком полномочий 3 года; 3.2. Датой вступления в должность Абдуазимова Умиджона Абдуазим угли является дата согласования его кандидатуры со стороны Центрального банка Республики Узбекистан в установленном законодательством порядке.
4. 4.1. Утвердить Положение «О порядке выплаты вознаграждения членам Наблюдательного совета АКБ «ASIA ALLIANCE BANK» в новой редакции согласно Приложению к настоящему протоколу.
5. вопрос повестки дня оставлен без рассмотрения
№ F.I.Sh/Ф.И.О./Full name Shaxs a’zosi hisoblangan emitent organining nomi/Наименование органа эмитента, членом которого является лицо/Name of the issuer's agency of which the person is a member To‘lov turi (haq va (yoki) kompensatsiyalar)/Вид выплаты (вознаграждения и (или) компенсация)/Type of payment (remuneration and (or) compensation) Hisoblangan summa (so‘m)/Начисленная сумма (сум)/Accrued amount (sum) Mablag‘lar hisoblangan davr/Период, за который начислены средства/The period for which the funds were accrued To‘lov nazarda tutilgan emitent hujjati/Документ, котором предусмотрена выплата/The document that provides for the payment

Kuzatuv kengashi a’zolarini saylash/Избрание членов наблюдательного совета/Election of members of the Supervisory Board:

№ F.I.Sh/Ф.И.О./Full name Ish joyi/Место работы/Place of work Lavozimi/Должность/Post Egamizdagi aktsiyalar turi/Тип принадлежащих акций/Type of shares held Egamizdagi aksiyalar soni/Количество принадлежащих акций/Number of shares owned Ovozlar soni/Количество голосов/Number of votes
Мансуров Акмал Шухратович
Ходжаев Равшанжон Рустамович
Болтаев Ихтиёр