Participants of LLP Credit association ORDA credit (Kazakhstan) approved the estimates of expenditure and income for 2010
15.03.10 15:33
/IRBIS, March 15, 2010/ - Credit association ORDA credit LLP(Shymkent,
hereinafter - company), whose securities are included in the official list of
Kazakhstan Stock Exchange (KASE), provided to KASE the copy of the annual
general meeting of members of the company on February 22, 2010.
According to the document provided by members of the company took the
following decisions:
- to approve the Board's report on the financial performance of the company's
income and expenses and the company's financial statements for 2009;
- to pay dividends to the participants of KZT120 per share in the authorized
capital of the company;
- to approval of estimates of expenditure and income for 2010;
- to approve the purchase of shares in the share capital in accordance with
these statements from the participants. Implement the repurchased shares
for other participants of the company or third party in the period up to 01
октября 2010 purchase price;
- Remuneration for the second issue of bonds to produce 4 times a year. To
amend the issue prospectus of bonds;
- In order to get LLP Microcredit organization Arnur Credit loans JSC
Foundation for Enterprise Development Lady to provide a guarantee of the
company and issue a guarantee bond in favor of the AO Foundation for
Enterprise Development Lady to secure the obligations LLP ICE Arnur Credit;
- to bring its stake in a subsidiary LLP Microcredit organization "Arnur Credit
up to 100% by implementing the right of pre-emption of shares from other
participants.
[2010-03-15]