/KASE, April 29, 2022/ – LOTTE Rakhat JSC (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE
about the decisions of the annual general meeting of its shareholders held on
April 25, 2022.
Shareholders, among other things, made the following decisions:
- to approve the audited consolidated financial statements of the company for
2021;
- to distribute the company's net income for 2021 in the following order:
- to spend 2,008,800,000 tenge on payment of dividends on ordinary shares
of the company;
- not to distribute the rest of the net income and leave it in the company's
retained earnings account.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/RAHT/raht_special_shareholders_meeting_results_250422_1016.pdf
[2022-04-29]