INFORMATION MESSAGE FOR THE STOCKHOLDERS OF “RAKHAT” JOINT-STOCK COMPANY
The Board of directors of “Rakhat” JSC informs that Annual Regular General Meeting of Stockholders will be held on the 28th of June 2011 at 4:00 p.m. at the address: 2a Zenkov str., Almaty 050002.
1. On the membership and term of office of returning board of “Rakhat” JSC
2. The report of Board of directors of “Rakhat” JSC on its activity for the year 2010.
3. On the adoption of the annual consolidated financial reporting of “Rakhat” JSC during the year 2010.
4. On the adoption of the procedure of net effective income distribution of “Rakhat” JSC during the year 2010.
Issues concerning the appeals of Stockholders to the actions of Company or its officials and results of considerations of these issues.
Under the article No. 43 (item No. 1) of Legislation of Republic of Kazakhstan “On joint-stock companies” a principal stockholder or Board of directors can make additions to the Agenda of the stockholders meeting on condition that stockholders are informed of such additions at least fifteen days before the general meeting.
The stockholders are invited to take part in the annual regular general meeting of stockholders.
The list of stockholders entitled to take part in the General Stockholders Meeting of JSC “Rakhat” will be compiled according to the data on the Stockholders Register actual to 15th of June 2011.
The registration of special stockholders meeting participants starts at 2 p.m. of local time. The registration close is at 4 p.m. of local time. The registration will take place at the same place where the meeting is to be held. The stockholder should show a document that identifies him/her to be registered. The stockholder representative acting by attorney (by proxy) should have a document that identifies him/her and the power of attorney (proxy card) executed in accordance with Legislation of Republic of Kazakhstan to be registered.
Working materials on the agenda items of the General Stockholders Meeting will be available for stockholders’ consideration from 17th of June 2011 from 9.00 a.m. until 5.00 p.m. of local time in executive office of JSC “Rakhat” (Zenkov Str. 2a Almaty 050002).
In case of no quorum, recurrent Annual Regular General Meeting of Stockholders will be held on the 29th of June 2011 at 4 p.m. of local time at the address: 2a Zenkov Str. Almaty 050002.