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 24th of May 2012 at 4:00 p.m. at the address: 2a Zenkov str., Almaty 050002.
1. Adoption of the work statement of the Board of Directors and Governing Board of the “Rakhat” JSC for the year 2011.
2. Adoption of the audited consolidated annual financial reporting of “Rakhat” JSC for the year 2011.
3. Adoption of the procedure of net effective income distribution of “Rakhat” JSC during the year 2011.
4. Issues concerning the appeals of Stockholders to the actions of Company and its officials and results of considerations of these issues in 2011.
Registration of stockholders starts at 2 p.m.
Registration of stockholders ends at 4 p.m.
In case of no quorum, recurrent Annual Regular General Meeting of Stockholders will be held on the 25th of May 2012 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 2nd of May 2012.
Working materials on the agenda will be available for stockholders’ consideration from 10th of May 2012 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