/KASE, April 11, 2025/ – First Heartland Jusan Bank JSC (KASE ticker – TSBN) announces the annual general meeting of shareholders on May 15, 2025.

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Jusan Bank JSC hereby informs the shareholders of Jusan Bank JSC on holding the Annual General Meeting of Shareholders of Jusan Bank JSC on May 15, 2025 at 11 AM Almaty time at the "Balkhash" Conference Hall, A26F8T9, 242 Nursultan Nazarbayev Avenue, Medeu district, Almaty, Republic of Kazakhstan.

The above meeting shall be convened at the initiative of the Board of Directors of Jusan Bank JSC and held in accordance with clause 1, sub-clause 3) of clause 3 of Article 37, clause 1 of Article 43, and sub-clause 2) of clause 2 of Article 53 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies".

The agenda of the Annual General Meeting of the Shareholders has been formulated by the Board of Directors of Jusan Bank JSC and contains the following issues:

1. On the approval of the agenda of the Annual General Meeting of Shareholders of Jusan Bank JSC.

2. On the approval of the separate and consolidated financial statements of Jusan Bank JSC for 2024, with the audit report of the independent auditor.

3. On the determination of the procedure for distributing the net income of Jusan Bank JSC for the past financial year 2024 and the amount of dividend per one common share of Jusan Bank JSC.

4. On the consideration of information on the amount and composition of remuneration of the Members of the Board of Directors and the executive body of Jusan Bank JSC for 2024.

5. On the consideration of information on the appeals of shareholders to the actions of Jusan Bank JSC and its officials and the results of their consideration for 2024.

6. On changing the composition of the Board of Directors of Jusan Bank JSC.

7. On the approval of the revised Charter of the Bank.

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Information about the meeting in Kazakh, Russian and English is published on – see more

[2025-04-11]