/KASE, March 20, 2020/ – Rakhat (Almaty), whose shares are officially listed on
Kazakhstan Stock Exchange (KASE), notifies KASE that the Annual General Meeting
of its shareholders will start on April 28, 2020 at 10:00 a.m. with the following
agenda:
- on the approval of the meeting agenda;
- on the makeup of the Account Committee of the Annual General Meeting of the
company’s shareholders
- on the approval of the audited consolidated financial statements of the company
for 2019;
- on the approval of the procedure for distribution of the company’s net income
for 2019 and on making a decision on the payout of dividends and on setting
the amount of dividends per one ordinary share of the company;
- on early termination of powers of Noh Mang Ko, a member of the Board of
Directors of the company;
- on electing new member of the Board of Directors of the company;
- on consideration of shareholders’ petitions related to the actions of the
company and its officials and the results of their consideration in 2019.
More details of the meeting are available on KASE website (in Kazakh and Russian) –
https://kase.kz/files/emitters/RAHT/raht_annual_shareholders_meeting_info_280420_1002.pdf
[2020-03-20]