02.06.2020

Information notice for shareholders of “Rakhat” JSC

The Board of Directors of “Rakhat” JSC informs of the results of the absent voting at the annual meeting of shareholders without holding a meeting and of the decisions adopted by the general meeting of shareholders of “Rakhat” JSC held on May 28, 2020 at 2-a, Zenkov St., Almaty:

On the first issue of the agenda “On approval of the agenda of the meeting” it was unanimously decided: Approve the agenda of the annual general meeting of the shareholders of “Rakhat” JSC.

 The shareholders owning in aggregate 3,443,702 votes participated to voting. Votes:  “For” –  3,443,302 votes or 99,99 %, “Against” – not available, “Abstain” – 400 votes or 0,01%.

On the second issue of the agenda “On the composition of the Counting Commission of the annual general meeting of the Company” it was decided as follows: Terminate the powers of the Chairman of the Counting Commission Dana Tuzelbaevna Sadykova and the members of the Counting Commission – Aigerim Zhumakhankyzy Otanova, Zarina Shiryazdanovna Palganova and elect a new counting commission composed of the following memberes:

Chairman of the Counting Commission: Svetlana Gennadyevna Ryabchenko

Members of the Counting Commission: Altynay Halykovna Omarova,

 Daliman Serikbaevna Kissikova,

   Zhanat Ultanұly Bulegenov,

  Anastasia Konstantinovna Kalturumidi.

 The shareholders owning in aggregate 3,443,702 votes participated to voting. “For” –  3,443,312 votes or 99.99%, “Against” – not available, “Abstain” – 390 votes or 0.01%.

On the third issue of agenda “On approval of audited consolidated financial statements of “Rakhat” JSC for 2019” it was decided as follows. Approve the audited consolidated financial statements of “Rakhat” JSC for 2019 taking into account the independent auditors’ report.

 The shareholders owning in aggregate 3,443,402 votes participated to voting. “For” –  3,443,012 votes or 99.99%, “Against” – not available, “Abstain” – 390 votes or 0.01%.

1 shareholder ruined the ballot on the third issue of the agenda, in connection with which his vote is not taken into account when counting votes.

On the fourth issue of agenda “Approval of the order of “Rakhat” JSC’s net income distribution for 2019, decision-making on payment of dividends on ordinary shares and approval of the amount of dividend per one ordinary share of “Rakhat” JSC it was unanimously decided.

  1. Distribute net income of “Rakhat” JSC for 2019 in the following order:

–  part of net income in the amount of 2,368,800,000 (Two billion three hundred sixty eight million eight hundred thousand) tenge 00 tiyn to be allocated for payment of dividends on ordinary shares of Rakhat JSC;

–  fix the amount of dividend per 1 (one) ordinary share in the amount of 658 tenge (six hundred fifty eight) tenge 00 tiyin;

–  the remaining part of net income of “Rakhat” JSC after payment of dividends to be left undistributed on Retained income account of the Company.

 

  1. Establish the following order and mode of dividends payment:

– Date of dividends payment commencement – June 15, 2020;

– Do not establish the dividend payment deadline;

– Date of compilation of the list of shareholders entitled for dividends – May 28, 2020;

– Dividends shall be paid in cash at the location of the Company or by non-cash method;

– Dividends are paid without involvement of a paying agent.

 

 The shareholders owning in aggregate 3,443,702 votes participated to voting. Votes:  “For” –  3,443,702  votes or 100 %, “Against” – not available, “Abstain” – not available.

 

On the fifth issue of agenda “On early termination of the powers of the member of the Board of Directors of “Rakhat” JSC Mang Ko Noh” it was decided as follows:

Early terminate the powers of the member of the Board of Directors of “Rakhat” JSC Mang Ko Noh starting from the date of this decision.

 The shareholders owning in aggregate 3,443,702 votes participated to voting. “For” –  3,443,312 votes or 99.99%, “Against” – not available, “Abstain” – 390 or 0.01%.

 

On the sixth issue of agenda “On election of a new member of the Board of Directors of “Rakhat” JSC” it was decided as follows: To elect CHOI MYEONGRIM as a member of the Board of Directors of “Rakhat” JSC.

The shareholders owning in aggregate 3,443,702 votes participated to voting. “For” –  3,443,312 votes or 99.99%, “Against” – not available, “Abstain” – 390 votes or 0.01%.

On the seventh issue of agenda “On appeals of shareholders on the actions of “Rakhat” JSC and its officials and the results of their consideration in 2019” it was decided as follows: To take into consideration the information on appeals of shareholders of “Rakhat” JSC on the actions of “Rakhat” JSC and its officials and the results of their consideration in 2019.

The shareholders owning in aggregate 3,443,702 votes participated to voting. “For” – 3,443,312 votes or 99.99%, “Against” – not available, “Abstain” – 390 votes or 0.01%.