/KASE, May 4, 2022/ – "Fincraft" Investment House JSC (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
the annual general meeting of its shareholders will begin on May 30, 2022 at
10:00 o'clock, with the following agenda:
- on approval of the agenda of the annual general meeting of shareholders of
the company;
- on approval of the separate audited financial statements of the company for
2021;
- on approval of the consolidated audited financial statements of the company
for 2021;
- on approval of the procedure for distribution of the company's net income for
2021 and the amount of dividend per ordinary share of the company based on
results of 2021;
- on consideration of shareholders' appeals against actions of the company and
its executives in 2021 and results of their consideration;
- on informing the company's shareholders about the amount and composition
of remuneration to members of the Board of Directors and the Management
Board of the company for 2021.
More details of the meeting are available on KASE website at –
https://kase.kz/files/emitters/IDFC/idfc_special_shareholders_meeting_info_300522_0066.PDF
[2022-05-04]