According to the Law of the Republic of Tajikistan “On Stock Companies”, by the initiative of the Council of the Bank, OJSC “Agroinvestbank” plans its annual shareholders meeting. Form of the meeting: Joint presence of shareholders.

• ·         Annual shareholders meeting will take place on the 11^th April 2009
• ·         The meeting starts at 9 am
• ·         Place: Ave. Saadi Sherozi, 21
• ·         Registration starts: 11^th April 2009, from 7 am at the above mentioned place 

     The list of members, who are eligible to participate in the annual shareholders meeting is set as of March 11, 2009. Following issues will be discussed at the annual shareholders meeting:

1.  The overall achievements of OJSC “Agroinvestbank” in 2008 (Approval of the annual report, annual accounting reports, distribution of profit (including dividends) and losses of the bank according to the results of 2008, fiscal year)
2. Revision Commission report as of 2009
3. Projected budget of OJSC "Agroinvestbank"
4.  Approval of the Bank’s external auditor
5. Ratification of Provision “On the General Shareholders’ Meeting of OJSC "Agroinvestbank”
6. Amendment to the Provision “On Council” of OJSC "Agroinvestbank"
7. Increase of the authorized capital of OJSC "Agroinvestbank" by issuing additional shares for open subscribtion
8.  Amendment to the Charter of OJSC "Agroinvestbank"
9.  Amendment to the Charter of the subsidiary company CJSC “LeasingFinance”
10. Election of regulatory and controlling body of OJSC "Agroinvestbank" (Council members, Revision Commission members, Board members, Chairman of Board and Counting Board members) 

           For registration as a participant, the shareholders of the Bank must have their passports. The representatives of shareholders must notarially have the empowerment on giving up the goodwill to participate on the meeting in accordance with section 1, article 56 of the Law “On Joint Stock Companies” and article 210 of the Civil Code of the Republic of Tajikistan.

          One may familiarize with information (materials) for the participants of the Annual General Meeting of Shareholders on March 12-April 10, 2009 from 9:00 till 16:00 during the work days at the following address:

• 21, Saadi Sherozi Ave.,
• 734018 Dushanbe
• Room #215

       For clarification of the registration rules and summitry of Annual General Meeting of Shareholders, and in the case of breaking registration rules, the shareholder or his/her representative can refer to Corporative Secretary of OJSC "Agroinvestbank" – Valiev S.V. 

      Filled by shareholder bulletins in written form for the voting can be forwarded to the following address:

• 21, Saadi Sherozi Ave.,
• 734018 Dushanbe

     The votes presented by bulletins will be considered in quorum defining and summarizing the results of the voting, if they will be received not later than April 10, 2009