Fincraft Capital's sole shareholder approves the company's 2018 financial statements and takes decision not to pay out dividends on ordinary shares KZ1C00001551 (JSCP) for 2018

17.04.19 10:33
/KASE, April 17, 2019/ – Fincraft Capital (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of decisions of its sole shareholder dated April 12, 2019: - to approve the company's financial statements for 2018; - not to calculate, nor pay dividends on the company's ordinary shares; - to take note of the information on absence in 2018 of enquiries from the company's sole shareholder and his executives; - to take note of the information about the amount and structure of remuneration to members of the company's Board of Directors and executive body. This information is available (in Kazakh and Russian) on – http://kase.kz/files/emitters/JSCP/jscp_decision_sole_shareholder_120419_105.pdf [2019-04-17]