KASE announces concluding interested party transactions

14.10.14 17:20
/KASE, October 14, 14/ – Kazakhstan Stock Exchange announces concluding an additional agreement No. 3 with Qazaq Banki JSC and an additional agreement No. 4 with BCC Invest JSC - subsidiary of Bank CenterCredit JSC to the Agreement on the procedure of information transfer between Kazakhstan Stock Exchange JSC and Exchange members of June 13, 2012 and June 25, 2012, accordingly, as interested party transactions. According to the Rules of posting on the website of the financial statements depository, stock exchange of information on corporate events, financial statements and auditor's reports approved by resolution No. 72 of Management Board of National Bank of the Republic of Kazakhstan dated February 24, 2012, we announce the following information: 1. Date of the joint-stock company's body taking a decision on concluding a deal: October 9, 2014 (decision of the Exchange Board of Directors, meeting minutes No. 37 of October 9, 2014). 2. Value of the underlying assets: not applicable. 3. Date of the most recent underlying assets appraisal: not applicable. 4. Percentage ratio of the underlying assets value to the total assets value: not applicable. 5. Main substantial terms of the deals: the mentioned additional agreements exclude from the Agreements' text data on names of IP-addresses and e-mail addresses of the mentioned Exchange members. 6. Agreement conclusion date: October 13, 2014. Qazaq Banki JSC and BCC Invest JSC - subsidiary of Bank CenterCredit JSC in accordance with sub-item 4 of item 1 of article 64 of the Act of the Republic of Kazakhstan "On Joint-Stock Companies" are affiliated persons towards KASE. [2014-10-14]