/KASE, March 29, 2019/ – Rakhat (Almaty), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general
meeting of its shareholders will start on April 30, 2019 at 10:00 o'clock, with
the agenda as follows:
1) approval of the meeting agenda;
2) approval of the company's 2018 audited consolidated financial statements;
3) approval of the procedure of distribution of the company's net income for
2018, taking a decision on payout of dividends on common shares and approval
of the dividend amount per one common share of the company;
4) early termination of the term of office of the independent director of the
company's Board of Directors Youn Youngho;
5) appointment of an independent director of the company's Board of Directors;
6) appeals of shareholders against actions of the company and its executives
and results of their consideration in 2018.
Details of said meeting are available on KASE website –
http://kase.kz/files/emitters/RAHT/raht_annual_shareholders_meeting_info_300419_1176.pdf
[2019-03-29]