/KASE, May 2, 2024/ – Tengri Partners Investment Banking (Kazakhstan)
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 May 30, 2024 at 15:00 with the following agenda:
1) approval of the agenda of the annual general meeting of the company
shareholders;
2) approval of the company's annual financial statements for 2023;
3) determining the procedure for distribution of the company's net income for
2023 and dividends per ordinary share of the company;
4) consideration of the issue of shareholders' appeals against actions of the
company and its executives and results of their consideration;
5) 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 2023;
6) payment by the company of additional dividends based on the results of
2022 and for the third quarter of 2023;
7) supplementing the decision of the extraordinary general meeting of the
company shareholders dated March 1, 2024.
Information about the meeting is available (in Kazakh and Russian) on KASE
website –
https://kase.kz/files/emitters/TPIB/tpib_special_shareholders_meeting_info_300524_1773.pdf
[2024-05-02]