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28 March, 2009

ABIndex: OJSC SC “Amanbank” has directed 100% of its net income to dividends payment

On the 27th February 2009 annual general meeting of OJSC SC "Amanbank's" shareholders took place.

The following questions have been reviewed on the agenda:

  1. On approval of returning board membership.
  2. The Bank's board of directors' report.
  3. The Bank management's report.
  4. Report of the external auditor on the Bank's statements for 2008 and approval of balance sheet, consolidated income statement and report on the Bank's financial plan for 2008 execution.
  5. On approval of income distribution order for 2008 and dividends payment.
  6. On approval of the Bank's business and financial plan for 2009.
  7. On the Bank's firm name changing.
  8. On approval of the new edition of the Bank's Articles of association.
  9. On assignment of external auditor and amount of payment to the auditor.
  10. On pre-term stoppage of the Bank's board of directors' authorities.
  11. Determination of the Bank's board of directors' quantitative composition.
  12. Selection of the Bank's board of directors.
  13. Audit committee selection.
  14. Approval of estimate of expenditures for board of directors of the Bank for 2009.

All the questions included in the agenda have been reviewed on the meeting.

OJSC SC "Amanbank in 2008 kept main focus on image strengthening and forming universal bank entity.

By the messages of the Bank's Management and board of directors on the 1st January 2009 the bank's assets amounted 873 million soms, liabilities - 547 million soms, ownership capital 325,9 million soms, at that net income for 2008 amounted 23,1 million soms.

All the income received, approved by independent auditor, amounting 23,1 million soms OJSC SC "Amanbank" has directed to dividends payment, at 87,89 soms per share.

The new board of directors of the Bank :

Abirova Nazira - chairman of the Board of directors

Savitskyi Aleksandr

Tentiev Jenishbek

Koichubakov Erkin

Maliev Arslanbek

In 2009 one of the main activities of the Bank will stay crediting clients. It is planned to increase the portion of micro crediting SME subjects, to extend saving-banks network in regions. During the year, it is planned to open at least 10 new cashier's offices, also to prepare and to open 12 new offices. The Bank also plans to continue activities on stock market.

As a result general meeting of the shareholders have accepted the new company name. After NBKR's preliminary agreement and registration, OJSC SC "Amanbank" will be renamed to OJSC Russian-Kyrgyz "Eurasian Investment Bank".

By 2008 totals, 37 transactions with the Bank's stock, amounting 528,6 million soms have been performed. At that, the maximum price was recorded at 2 054,29 soms level, minimum - 100 soms per share. Now, there is no supply and demand for the Bank's stock.

We remind that OJSC "Russian-Kyrgyz "Amanbank's" shareholders structure has changed significantly. Former shareholder of "Kyrgyzstan Commercial Bank" in July 2008 purchased 97% of stock for 524,13 million soms at 2 054 soms per share. In August there was special general meeting of shareholders at which the new structure of the Board of directors and Management was selected.

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