INFORMATION MESSAGE FOR THE SHAREHOLDERS OF RAKHAT JOINT STOCK COMPANY ABOUT PAYMENTS DIVIDENDS FOR ORDINARY SHARES OF THE RAKHAT JSC
The Board of directors of the Rakhat JSC reports on the results of voting and decisions made by General meeting of the shareholders of Rakhat JSC, hold on April 12, 2017 at 10.00 a.m. at the address: Almaty city, Zenkov St., 2а:
On the first question of the agenda “On approval of the meeting agenda” unanimously decided:
To approve the agenda of the annual general meeting of shareholders of Rakhat JSC.
The shareholders participated in voting owning in total – 3 330 690 votes: “for” – 3 330 690 votes or 100%; “against” – not; “abstained” – not.
On the second question of the agenda “On members of the Counting Commission of the annual general meeting of shareholders” unanimously decided:
To stop the powers of effective members of the Counting Commission and elect new members of the Counting Commission:
– Chairman of the Counting Commission:
Sadykova Dana Tuzelbayevna
– Members of the Counting Commission:
Omarova Altynai Halykovna
Palganova Zarina Shiriyzdanovna
Otanova Aygerim Zhumakhankyzy
Kissikova Daliman Serikbayevna
The shareholders participated in voting owning in total – 3 330 690 votes: “for” – 3 330 690 votes or 100%; “against” – not; “abstained” – not.
On the third question of the agenda “On approval of the audited consolidated financial statements of Rakhat JSC for 2016” unanimously decided:
To approve the audited consolidated financial statements of the Rakhat JSC for 2016 taking into account the report of independent auditors.
The shareholders participated in voting owning in total – 3 330 690 votes: “for” – 3 330 690 votes or 100%; “against” – ot; “abstained” – not.
On the forth question of the agenda “On approval of the distribution order of net income of Rakhat JSC for 2016″ on making decision about payment dividends for ordinary shares and approval of the size of dividend per one ordinary share of the Rakhat JSC by the majority of the votes was decided:
1. To distribute the net income of Rakhat JSC, received on the results of financial and
economic activities of Rakhat JSC for 2016 in the following order:
– part of the net income in the amount of 493 200 000 (four hundred ninety three million two hundred thousand) tenge distribute to pay dividends on ordinary shares of Rakhat JSC;
– to establish the size of the dividend per 1 (one) ordinary share in the amount of 137 (one hundred and thirty-seven) tenge;
– the remaining part of the net income of Rakhat JSC after dividend payment is not to charge and leave in the Company’s Retained Profit account.
2. To establish the following procedure and form of payment of dividends:
– date of starting the payment of dividends – May 15, 2017;
– dividends payment period shall not be established;
– date of drawing up the list of shareholders entitled to receive dividends – on May 8, 2017;
– payment of dividends to be made in cash at the location of the Company or in non-cash order;
– make a payment without involving of paying agent.
The shareholders participated in voting own in total – 3 330 690 votes: “for” – 3 329 240 votes; or 99,96%; “against” – 390 votes or 0,01%; “abstained” – 1 060 votes or 0,03%.
On the fifth question of the agenda “On amendments to Regulation of Board of directors of Rakhat JSC» unanimously decided:
To approve the amendments to Regulation of Board of Directors of Rakhat JSC.
The shareholders participated in voting owning in total – 3 330 690 votes: “for” – 3 330 690 votes or 100%; “against” – not; “abstained” – not.
On the sixth question of the agenda “On the addresses of shareholders to the actions of Rakhat JSC and its officials and results of their consideration in 2016” unanimously decided:
Take into consideration the information on addresses of shareholders to the actions of Rakhat JSC and its officials and results of their consideration in 2016.
The shareholders participated in voting owning in total – 3 330 690 votes: “for” – 3 330 690 votes or 100%; “against” – not; “abstained” – not.