Decision of the Supervisory Board of Development Bank of Tajikistan CJSC (Minutes No. 34 dated February 26, 2024)
1. Annual general meeting of shareholders:
Date: March 30, 2024
Time: 10:00 hours
Place: bank meeting room, Dushanbe, st. Pushkina, 20
Format: meeting
2. Informing shareholders:
The Board of the Bank informs shareholders about the convening of the meeting through the official website of the Bank and other means of communication.
3. Agenda:
- Report on the results of the work of CJSC "Development Bank of Tajikistan" for 2023.
- Approval of the independent audit report of Moore Stevens LLC on the “Financial statements for the year ended December 31, 2023.”
- Approval of the balance sheet and profit and loss statement of Development Bank of Tajikistan JSC for the year ended December 31, 2023.
- Distribution of net profit of Development Bank of Tajikistan JSC for the year ended December 31, 2023.
- Approval of the audit organization and the amount of its remuneration for conducting an audit of the financial statements of Development Bank of Tajikistan JSC for the year ending December 31, 2024.
- Approval of the report of the Audit Committee under the Supervisory Board of Development Bank of Tajikistan JSC for 2023.
Other questions:
View the Security Service report.
Work with bad debts for debts included in off-balance sheet accounting (debts removed from the balance sheet).