25.04.2014

INFORMATION MESSAGE FOR THE STOCKHOLDERS OF “RAKHAT” JOINT-STOCK COMPANY

The board of directors of the JSC “Rakhat” reports to the shareholders the information on convocation of annual general meeting which will take place on May 27, 2014 at 16.00 o’clock on the address: 050002, Almaty, Zenkov Str., 2-a with the following agenda:

AGENDA:

1. On the approval of agenda of the meeting.
2. On the approval of the work statement of the Board of directors and Board of the Company for 2013.
3. On the approval of the audited consolidated financial statements of the Company for 2013.
4. On the approval of the order of distribution of a net income of the Company for 2013. 
5. On the modification of the Provision on the Board of directors of the JSC “Rakhat”.
6. On the early termination of powers of the Board members of the JSC “Rakhat”.
7. On the election of a new membership of the Board of directors of the JSC “Rakhat” and determination of the remunerations amount to the members of the Board of directors of the Company.
8. On the appeals of shareholders on actions of the Company and its officials and the results of their consideration in 2013.

Time of starting the registration of the shareholders – at 14: 00 o’clock.
Time of ending the registration of the shareholders – at 16: 00 o’clock.
In case of absence of the quorum, repeated annual general meeting of the shareholders will take place on May 28, 2014 at 16:00 o’clock with the same agenda on the same address.
Date and time of drawing up the list of the shareholders having the right for participation in the annual general meeting of the shareholders – on May 15, 2014.
According to the agenda shareholders can learn the materials since May 16, 2014 from 9.00 till 17.00 o’clock in the Company building on the address: Almaty, Zenkov Str., 2-a.
Phone for information: 258-47-14.