/KASE, May 10, 2024/ – First Heartland Jusan Bank JSC (Almaty), whose
securities are listed on Kazakhstan Stock Exchange (KASE), has informed KASE
about the decisions of the annual general meeting of its shareholders held on
May 6, 2024.
Shareholders, among other things, made the following decisions:
- to approve the separate and consolidated financial statements of the bank for
2023, taking into account the independent auditor's report;
- to approve the following procedure for distribution of the bank's net income
for 2023:
- no dividends shall be accrued or paid on ordinary shares of the bank;
- the bank's net income for 2023 shall not be distributed and shall be
directed to retained earnings.
Decisions on a total of nine issues of the agenda were made during the general
meeting.
This information is available on –
https://kase.kz/files/emitters/TSBN/tsbn_special_shareholders_meeting_results_060524_13813.pdf
[2024-05-10]