/KASE, May 12, 2023/ – "Fincraft" Investment House JSC (Almaty), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified
KASE that the annual general meeting of its shareholders will begin on June 12,
2023 at 10:00 o'clock, with the following agenda:
- on approval of the agenda of the annual general meeting of shareholders of
the company;
- on approval of the separate audited financial statements of the company for
2022;
- on approval of the audited consolidated financial statements of the company
for 2022;
- on approval of the procedure for distribution of the company's net income for
2022 and the amount of dividend per ordinary share of the company based on
results of 2022;
- on consideration of shareholders' appeals against actions of the company and
its executives in 2022 and results of their consideration;
- on informing the company's shareholders about the amount and composition
of remuneration to members of the Board of Directors and the Management
Board of the company for 2022.
More details of the meeting are available on KASE website at –
https://kase.kz/files/emitters/IDFC/idfc_special_shareholders_meeting_info_120623_0307.PDF
[2023-05-12]