Annual general meeting of Rakhat shareholders by absentee voting will be held on April 29

11.03.21 15:37
/KASE, March 11, 2021/ – Rakhat (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders will be held on April 29, 2021 by absentee voting, with the following agenda: - on approval of the agenda of the meeting; - on the composition of the counting commission of the annual general meeting; - about changing the name of the company; - on approval of the new version of the charter; - on approval of the audited consolidated financial statements of the company for 2020; - on approval of the procedure for distribution of the company's net income for 2020. On making a decision on the payment of dividends on ordinary shares. On approval of the amount of dividend per common share of the company; - on early termination of powers of a member of the Board of Directors of the company Baek Kwanghyeon; - on the election of a new member of the Board of Directors of the company; - on shareholders' appeals to the actions of the company and its executives and results of their consideration in 2020. Information about the said meeting is posted on KASE website – https://kase.kz/files/emitters/RAHT/raht_reliz_110321_1.pdf [2021-03-11]