AGM of Rakhat shareholders due on April 28

20.03.20, 10:44
/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]