/KASE, January 16, 2019/ – AMF Group (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of
the Extraordinary General Meeting of its shareholders held on January 12, 2019:
- to approve the distribution of the part of net income for payment of dividends
on ordinary shares based on the results of a separate financial statements for
nine months of 2018;
- to set a dividend of KZT20 per one ordinary share;
- to set the date for compiling the list of shareholders entitled to dividends –
January 14, 2019;
- to set the date for launching payment of dividends – January 14, 2019;
- dividends to be paid by a wire transfer to shareholders’ bank accounts in the
national currency.
This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/AKFI/akfi_special_shareholders_meeting_results_120119_23.pdf
[2019-01-16]