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 13, 2015 at 10:00 a.m. on the address: 050002, Almaty, Zenkov Str. 2-a, with the following agenda:
1. On the election of the new Counting board’s member.
2. On the approval of agenda of the meeting.
3. On the approval of the work statement of the Board of directors and Board of the
Company for 2014.
4. On the approval of the audited consolidated financial statements of the Company for
5. On the approval of the order of distribution of the net income of the Company for 2014.
6. On the appeals of shareholders on actions of the Company and its officials and the
results of their consideration in 2014.
Time of starting the registration of the shareholders – on May 13, 2015 at 8:00 a.m.
Time of ending the registration of the shareholders – on May 13, 2015 at 10:00 a.m.
In case of absence of the quorum, repeated annual general meeting of the shareholders will take place on May 14, 2015 at 10:00 a.m. 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 4, 2015.
Shareholders can examine with the materials on the agenda since April 30, 2015 from 9:00 a.m. to 5:00 p.m. in the Company’s office on the address: Almaty, Zenkov Str. 2-a.
Phone for information: 258-47-14 .