04.05.2019

INFORMATION REPORT FOR SHAREHOLDERS OF RAKHAT JOINT STOCK COMPANY ON PAYMENT OF DIVIDENDS ON ORDINARY SHARES OF RAKHAT JSC

In accordance with decision of the annual general shareholders meeting held on April 30, 2019, Rakhat JSC informs shareholders on payment of dividends on ordinary shares:

  1. name of the company – Rakhat JSC;
  2. location of the company – 050002, Republic of Kazakhstan, Almaty, Zenkov St., 2-a;
  3. account details – Bank CenterCredit JSC AGF, BIC KCJBKZKX;
  4. period for which dividends are paid – 2018;
  5. rate of dividend per one ordinary share – 606 (six hundred six) tenge 00 tiyn;
  6. start date of dividend payment – May 31, 2019;
  7. date of compiling the list of shareholders entitled to receive dividends – May 02, 2019;
  1. payment of dividends shall be made in cash at the premises of the Company or in non-cash;
  2. contact details: reception +7 (727) 258-47-11, Corporate Affairs Manager +7 (727) 258-47-14.

 

INFORMATION REPORT

FOR SHAREHOLDERS OF RAKHAT JSC 

ON PROVISION OF DOCUMENTS FOR DIVIDEND PAYMENT

 

Rakhat JSC informs that in order to receive dividends:

  • non-cash – it is necessary to provide a certificate of a bank account (original) and a copy of ID. These documents can be submitted in person or by mail at the address: Rakhat JSC, A25T0D2, Republic of Kazakhstan, Almaty, Zenkov St., 2-a.
  • in cash – the original ID.

Contact details: Corporate Affairs Manager +7 (727) 258-47-14.

 

 

 

INFORMATION REPORT FOR SHAREHOLDERS OF RAKHAT JSC

Board of Directors of Rakhat JSC announces the voting results and the decisions taken by the General Shareholders Meeting of Rakhat JSC, held on April 30, 2019 at 10:00 am at the address: 2-a, Zenkov St., Almaty:

On the first issue of the agenda “On adoption of the meeting agenda”, it was unanimously decided:

To adopt the agenda of annual general shareholders meeting of Rakhat JSC.

Votes had been cast by shareholders collectively holding 3 442 308 votes: “For” – 3 442 308 votes or 100%; “Against” – not; “Abstain” – not.

On the second issue of the agenda “On approval of the audited consolidated financial statements of Rakhat JSC for 2018”, it was unanimously decided:

To approve the audited consolidated financial statements of Rakhat JSC for 2018, with account of the report of independent auditors.

Votes had been cast by shareholders collectively holding 3 442 308 votes: “For” – 3 442 308  votes or 100%; “Against” – not; “Abstain” – not.

On the third issue of the agenda “On approval of the distribution of net income of Rakhat JSC for 2018, on deciding whether to pay dividends on ordinary shares and approving the amount of dividend per one ordinary share of Rakhat JSC, it was unanimously decided:

 

  1. To distribute net income of Rakhat JSC for 2018 in the following order:

 – part of net income in the amount of 2.181.600.000 (Two billion one hundred eighty one million six hundred thousand) tenge 00 tiyn shall be directed for payment of dividends on ordinary shares of Rakhat JSC;

– to fix dividend rate per 1 (one) common share in the amount of 606 tenge (Six hundred and six) tenge 00 tiyn;

– remaining part of net income of Rakhat JSC after payment of dividends shall not be distributed and shall be left on the account of Company’s undistributed profits.

 

  1. To establish the following procedure and form of dividend payment:

– start date of dividend payment – May 31, 2019;

– the term for dividend payment shall not be set;

– the date of compiling the list of shareholders entitled to receive dividends – May 02, 2019;

– payment of dividends shall be made in cash at the premises of the Company or in non-cash;

– payment of dividends shall be carried out without involvement of a paying agent.

Votes had been cast by shareholders collectively holding 3 442 308 votes: “For” – 3 442 308  votes or 100%; “Against” – not; “Abstain” – not.

On the fourth issue of the agenda “On early termination of the powers of the independent director of the Board of Directors of Rakhat JSC Yun Yongho”, it was unanimously decided:

To terminate the powers of the independent director of the Board of Directors of Rakhat JSC Yun Yongho from the date of this decision.

Votes had been cast by shareholders collectively holding 3 442 308 votes: “For” – 3 442 308 votes or 100%; “Against” – not; “Abstain” – not.

On the fifth issue of the agenda “On election of an independent director of the Board of Directors of Rakhat JSC, by the majority of the votes was decided:

To elect Be Jong Khan as an independent director of the Board of Directors of Rakhat JSC.

Votes had been cast by shareholders collectively holding 3 442 308 votes:

  — Be Jong Khan: “For” —  3 442 249 votes.

On the sixth issue of the agenda “On shareholders’ appeals to the actions of Rakhat JSC and its officials and the results of their consideration in 2018”, it was unanimously decided:

To take into account the information about shareholders’ appeals of Rakhat JSC to the actions of Rakhat JSC and its officials and the results of their consideration in 2018.

Votes had been cast by shareholders collectively holding 3 442 308 votes: “For” – 3 442 308  votes or 100%; “Against” – not; “Abstain” – not.