/KASE, April 18, 2019/ – Subsidiary Bank "Home Credit and Finance Bank"
(Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange
(KASE), has informed KASE about decisions of its sole shareholder taken on
April 17, 2019:
- to approve the annual financial statements of the bank together with the
2018 report of the independent auditor "KPMG Audit" LLP;
- to distribute part the bank's net income in the amount of KZT9,000,015,060
as dividends on the bank's ordinary shares:
- to fix the record date as April 17, 2019, 00:00 o'clock, Almaty time;
- to determine the period, for which dividends are paid out, – 2018;
- to fix the dividend amount per ordinary share at KZT257,954;
- to set the dividend payout start date: April 18, 2019;
- to set the dividend payout end date: April 18, 2019;
- to determine the dividend payout method – wireless transfer, by way of
crediting money to the bank account of the sole shareholder;
- to allocate the rest of the net income in the amount of KZT14,726,210,940 to
the account "Retained earnings (Unrecovered loss) of past years";
- to take note of the information on absence of shareholders' appeals against
actions of the bank and its executives;
- to take note of the information on the amount and structure of remuneration
to members of the Board of Directors and Management Board of the bank.
This information is available (in Kazakh and Russian) on –
http://kase.kz/files/emitters/HCBN/hcbn_decision_sole_shareholder_170419_70482.pdf
[2019-04-18]