National company Food Contract Corporation (Kazakhstan) announces changes in Managing Board and Board of Directors
12.10.12 17:45
/KASE, October 12, 12/ - JSC " National company "Food Contract Corporation"
(Astana, hereinafter - the corporation), whose bonds are officially listed at
Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE
of the following:
quote
On September 12, 2012 member of the Corporation's Board of Directors Berik
Beisengaliev notified the Corporation's Board of Directors of his quitting.
On September 27, 2012 at a meeting of the Managing Board of JSC "National
managing holding "KazAgro" Dulat Aitzhanov, the chairman of the Managing
Board of JSC "Holding "KazAgro", was elected a member of the Board of
Directors of JSC "NC "Food Contract Corporation".
On October 2, 2012 at an absentee meeting of the Board of Directors of JSC "NC
"Food Contract Corporation" Dulat Aitzhanov, the chairman of the Managing
Board of JSC "Holding "KazAgro", was elected the chairman of the Board of
Directors of JSC "NC "Food Contract Corporation".
On September 27, 2012 in accordance with Bank Loan Agreement # KD 02-12-24
dated March 30, 2012 concluded with JSC "Halyk Bank of Kazakhstan", the
corporation made a full repayment of the loan to the amount of KZT4.0 bn along
with payment of interest to the amount of KZT87,833,333.34.
Also, the corporation has made a partial early repayment of bonds of the first
issue NIN KZPC1Y07B929 to the amount of KZT4,302,245 thousand and second
issue NIN KZP02Y03B920 to the amount of KZT3,203,190.
unquote
[2012-10-12]