Open Price : 30,001
Quoted Price : 34,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 87
Quoted Price : 89.96 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 2,498
Quoted Price : 2,290.3 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 588
Quoted Price : 590 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 10,599
Quoted Price : 10,500 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,315.05
Quoted Price : 1,578.06 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 890
Quoted Price : 920 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 92.9
Quoted Price : 93.95 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 106.01
Quoted Price : 106 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 4,023
Quoted Price : 4,200 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,068
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 14,000
Quoted Price : 14,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 139
Quoted Price : 128.87 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 850
Quoted Price : 819 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 6,801.01
Quoted Price : 6,840 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 4,000
Quoted Price : 4,095 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 116,000.13
Quoted Price : 138,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3,290
Quoted Price : 3,240 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 14,250.01
Quoted Price : 14,450 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 0.16
Quoted Price : 0.17 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,440
Quoted Price : 1,485 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 9,260
Quoted Price : 9,200 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 112,500
Quoted Price : 112,500 ( — 0.0 )
Last transaction : 2026-09-23
Open Price : 276.99
Quoted Price : 273.49 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 52,999
Quoted Price : 56,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,629
Quoted Price : 1,586.05 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 4,344
Quoted Price : 4,200.01 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 97,000
Quoted Price : 108,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 41.19
Quoted Price : 40.95 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 88
Quoted Price : 90.44 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,510
Quoted Price : 1,637.98 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3.59
Quoted Price : 3.5 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 196.01
Quoted Price : 200 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 67,500
Quoted Price : 75,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 21,600
Quoted Price : 25,840 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 10,897
Quoted Price : 10,883.1 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 700,000
Quoted Price : 700,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 32,899.99
Quoted Price : 32,800 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 0.9
Quoted Price : 0.89 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 4.39
Quoted Price : 4.36 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,100
Quoted Price : 1,320 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 26,500
Quoted Price : 25,621 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 36,497
Quoted Price : 32,500 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 413,000
Quoted Price : 410,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 15,399.99
Quoted Price : 15,290 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 18,384
Quoted Price : 17,996 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 13,001
Quoted Price : 11,296 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 449,000
Quoted Price : 449,000 ( — 0.0 )
Last transaction : 2026-09-23
Open Price : 4,273.98
Quoted Price : 4,230 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 92,000
Quoted Price : 99,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3.25
Quoted Price : 3.27 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 7.59
Quoted Price : 7.79 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 4,700
Quoted Price : 4,700 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 20,736
Quoted Price : 20,736 ( — 0.0 )
Last transaction : 2026-09-21
Open Price : 17,100
Quoted Price : 16,500 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 11,497
Quoted Price : 11,499 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 11,238
Quoted Price : 12,939.99 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 5,189.99
Quoted Price : 5,180 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,478
Quoted Price : 1,471 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 57,200
Quoted Price : 54,700 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 7,789
Quoted Price : 7,790 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 25,000
Quoted Price : 25,500 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 65,000
Quoted Price : 57,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 2,488.32
Quoted Price : 2,985.98 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3,040
Quoted Price : 3,099 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 10,136
Quoted Price : 10,500 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 69,000
Quoted Price : 64,999 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 6.61
Quoted Price : 6.64 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 30,001
Quoted Price : 34,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 87
Quoted Price : 89.96 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 2,498
Quoted Price : 2,290.3 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 588
Quoted Price : 590 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 10,599
Quoted Price : 10,500 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,315.05
Quoted Price : 1,578.06 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 890
Quoted Price : 920 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 92.9
Quoted Price : 93.95 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 106.01
Quoted Price : 106 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 4,023
Quoted Price : 4,200 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,068
Quoted Price : 1,068 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 14,000
Quoted Price : 14,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 139
Quoted Price : 128.87 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 850
Quoted Price : 819 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 6,801.01
Quoted Price : 6,840 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 4,000
Quoted Price : 4,095 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 116,000.13
Quoted Price : 138,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3,290
Quoted Price : 3,240 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 14,250.01
Quoted Price : 14,450 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 0.01
Quoted Price : 0.01 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 0.16
Quoted Price : 0.17 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,440
Quoted Price : 1,485 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 9,260
Quoted Price : 9,200 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 112,500
Quoted Price : 112,500 ( — 0.0 )
Last transaction : 2026-09-23
Open Price : 276.99
Quoted Price : 273.49 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 52,999
Quoted Price : 56,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,629
Quoted Price : 1,586.05 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 4,344
Quoted Price : 4,200.01 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 97,000
Quoted Price : 108,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 41.19
Quoted Price : 40.95 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 88
Quoted Price : 90.44 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,510
Quoted Price : 1,637.98 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3.59
Quoted Price : 3.5 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 196.01
Quoted Price : 200 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 67,500
Quoted Price : 75,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 21,600
Quoted Price : 25,840 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 10,897
Quoted Price : 10,883.1 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 700,000
Quoted Price : 700,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 32,899.99
Quoted Price : 32,800 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 0.9
Quoted Price : 0.89 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 4.39
Quoted Price : 4.36 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,100
Quoted Price : 1,320 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 26,500
Quoted Price : 25,621 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 36,497
Quoted Price : 32,500 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 413,000
Quoted Price : 410,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 15,399.99
Quoted Price : 15,290 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 18,384
Quoted Price : 17,996 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 13,001
Quoted Price : 11,296 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 449,000
Quoted Price : 449,000 ( — 0.0 )
Last transaction : 2026-09-23
Open Price : 4,273.98
Quoted Price : 4,230 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 92,000
Quoted Price : 99,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3.25
Quoted Price : 3.27 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 7.59
Quoted Price : 7.79 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 4,700
Quoted Price : 4,700 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 20,736
Quoted Price : 20,736 ( — 0.0 )
Last transaction : 2026-09-21
Open Price : 17,100
Quoted Price : 16,500 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 11,497
Quoted Price : 11,499 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 11,238
Quoted Price : 12,939.99 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 5,189.99
Quoted Price : 5,180 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 1,478
Quoted Price : 1,471 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 57,200
Quoted Price : 54,700 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 7,789
Quoted Price : 7,790 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 25,000
Quoted Price : 25,500 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 65,000
Quoted Price : 57,000 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 2,488.32
Quoted Price : 2,985.98 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 3,040
Quoted Price : 3,099 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 10,136
Quoted Price : 10,500 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 69,000
Quoted Price : 64,999 ( — 0.0 )
Last transaction : 2026-09-24
Open Price : 6.61
Quoted Price : 6.64 ( — 0.0 )
Last transaction : 2026-09-24

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