/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]