/KASE, July 27, 2020/ – Fincraft Resources (Almaty), whose securities are
officially listed on the Kazakhstan Stock Exchange (KASE), has informed KASE that
the Annual General Meeting of its shareholders will start at 11:00 a.m., August
26, 2020, with the following agenda:
- on the approval of the agenda of the Annual General Meeting of the company’s
shareholders;
- on the approval of annual financial statements of the company for 2019;
- on the approval of the procedure for distribution of the company’s net income
for 2019. Making a decision on payout of dividends on the company’s ordinary
shares and the approval of the amount of dividend per one ordinary share of
the company;
- consideration of shareholders’ petitions related to the actions of the company
and its officials and the results of their consideration;
- on informing the company shareholders on the amount and the makeup of
remuneration to members of the Board of Directors and the Management Board of
the company for 2019.
Detailed information on the meeting is available on KASE website (in Kazakh and
Russian) –
https://kase.kz/files/emitters/SATC/satc_annual_shareholders_meeting_info_260820_1.pdf
[2020-07-27]