/KASE, March 29, 2023/ – LOTTE Rakhat JSC (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
a notice of holding the annual general meeting of its shareholders on April 28,
2023 by absentee voting with the following agenda:
- on approval of the meeting agenda;
- on the composition of the counting commission of the annual general meeting;
- on approval of the company's audited consolidated financial statements for
2022;
- on approval of the procedure for distributing the company's net income for
2022. On making a decision on the payment of dividends on ordinary shares.
On approval of the amount of dividend per ordinary share of the company;
- on shareholders' appeals against actions of the company and its executives
and results of their consideration in 2022.
Notice of the meeting is posted on KASE website –
https://kase.kz/files/emitters/RAHT/raht_special_shareholders_meeting_info_280423_811.pdf
[2023-03-29]