/KASE, March 31, 2023/ – First Heartland Jusan Bank JSC (Almaty), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
provided KASE with the following notice:
quote
Jusan Bank JSC notifies the shareholders of Jusan Bank JSC about the annual
General Meeting of Shareholders of Jusan Bank JSC on May 2, 2023 at 12:00
o'clock, Almaty time, at the address: 242 Nursultan Nazarbayev avenue, Medeu
district A26F8T9, city of Almaty, Republic of Kazakhstan.
The above meeting is convened at the initiative of the Board of Directors of
Jusan Bank JSC and is held in accordance with the Act of the Republic of
Kazakhstan "On Joint Stock-Companies".
The agenda of the annual General Meeting of Shareholders was formed by the
Board of Directors of Jusan Bank JSC and contains the following issues:
1. On approval of the agenda of the annual General Meeting of Shareholders of
Jusan Bank JSC.
2. On approval of the audited annual financial statements of Jusan Bank JSC for
2022.
3. Approval of the procedure for distributing net income of Jusan Bank JSC for
the reporting financial year 2022, making a decision to pay dividends on
ordinary shares and approving the amount of dividend per ordinary share of
Jusan Bank JSC.
4. On consideration of information on the amount and composition of
remuneration for members of the Board of Directors and the executive body of
Jusan Bank JSC.
5. On consideration of information on shareholders' appeals to the actions of
Jusan Bank JSC and its executives and the results of their consideration.
6. On approval of the Rules for making expenses related to the activities of
members of the Board of Directors and Committees of the Board of Directors.
7. On payment of non-fixed remuneration to members of the Board of Directors
of Jusan Bank JSC.
The complete notice is available on KASE website –
https://kase.kz/files/emitters/TSBN/tsbn_annual_shareholders_meeting_info_190521_16782.pdf
[2023-03-31]