On July 28 of 2005 Rakhat OJSC (Kazakhstan) to hold the annual general shareholders meeting
07.06.05 11:08
/KASE, June 7, 05/ - Rakhat OJSC (Almaty), whose common shares are
traded in Kazakhstan stock exchange's (KASE) official "B" listing category,
has informed KASE that on July 28 of 2005 at 16:00 it will hold the annual
general shareholders meeting by the following agenda:
- about approval of the report of company's Executive committee for year
2004;
- approval of the returning board's conclusion;
- about approval of company's consolidated financial statement for year
2004;
- about distribution of the net income for year 2004;
- about confirmation of the constitution about board of directors of Rakhat
OJSC;
- about setting Board of directors authorities term;
- about approval of the methods for determination of shares cost while
their redemption by the company;
- about approval of the Constitution about general shareholders meeting
holding.
Place of meeting holding: 2A, Zenkov str., Almaty.
[2005-06-07]