INFORMATION MESSAGE FOR THE STOCKHOLDERS OF “RAKHAT” JOINT-STOCK COMPANY
The Board of directors of “Rakhat” JSC informs its Stockholders that Annual General Meeting of Stockholders will be held on the 30th of May 2013 at 4:00 p.m. at the address: 2a Zenkov str., Almaty 050002.
1. Adoption of the agenda of Annual General Meeting of Stockholders.
2. Election of returning board.
3. Adoption of the work statement of the Board of Directors and Governing Board of the Company for the year 2012.
4. Adoption of the consolidated audited financial reporting of the Company for the year 2012.
5. Adoption of the procedure of net effective income distribution of the Company during the year 2012.
6. Reversing the decision of the Annual General Meeting of Stockholders of “Rakhat” JSC dated 20.05.2002 “On Stock Issue”.
7. Issues concerning the appeals of Stockholders to the actions of Company and its officials and results of considerations of these issues in 2012.
Registration of stockholders starts at 2 p.m.
Registration of stockholders ends at 4 p.m.
In case of no quorum, recurrent Annual General Meeting of Stockholders will be held on the 31st of May 2013 at 4 p.m. with the same agenda and at the same address.
List of stockholders entitled to participate in the Annual General Meeting of Stockholders will be formed on the 27th of April 2013.
Working materials on the agenda will be available for stockholders’ consideration from 20th of May 2013 from 9.00 a.m. until 5.00 p.m. in executive office of the Company (Zenkov Str. 2a Almaty 050002).
Contact telephone: 258-47-14