The Annual General Meeting of Shareholders (AGMS) of Bank of Asia CJSC was held on 26 March 2025. Shareholders were present at the meeting, quorum amounted to 97.3395%, which allowed to adopt all necessary decisions. 

During the meeting, the following were approved:

1. Report on the results of work for 2024, balance sheet and profit and loss statement.

2. Report of Board of Directors for 2024

3. Business and financial plan for 2025-2027.

4. Payment of dividends to shareholders based on the results of 2024.

5. Increase in the number of shares by 100 000 shares, increasing the authorized capital to 1 300 000 000 KG soms.

Six members of the Board of Directors were also elected for a term of four years:

– Beishenalieva Nazira Tutanovna

– Lee Jong Baek

– Aldaiarov Nurlan Nurkulovich

– Koichumanova Dzhamilia Azatovna

– Niiazov Ermek Turgunbekovich

– Kurenkeev Aibek Suerbekovich

In addition, the amount of remuneration for the members of the Board of Directors and representation expenses for 2025 were approved.

A new version of the charter was adopted, after which the Bank will proceed to re-registration with the authorized state body.