12.05.2021

Information report for shareholders of Rakhat joint stock company on payment of dividends on ordinary shares of Rakhat JSC

RAKHAT JSC IN ACCORDANCE WITH THE DECISION OF THE ABSENTEE VOTING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RAKHAT JSC (HEREINAFTER REFERRED TO AS RAKHAT JSC) held on April 29, 2021 without holding a General Meeting of Shareholders informs the Shareholders of RAKHAT JSC on payment of dividends on ordinary shares:

  1. Company name – Rakhat JSC;
  2. Place of business of the Company – 050002, Republic of Kazakhstan, Almaty, 2a Zenkova str.;
  3. Bank details – Almaty city branch of Bank CenterCredit JSC, BIK KCJBKZKX, IIC KZ6485600000112913;
  4. Dividend payout period – 2020;
  5. Amount of dividend per one ordinary share – 1 683 tenge (one thousand six hundred eighty-three) tenge 00 tiyn;
  6. Dividend payment start date – May 17, 2021;
  7. Date of compiling a list of Shareholders entitled to receive dividends – April 29, 2021;
  8. Dividends shall be paid in cash at the Company’s place of business or by bank transfer;
  9. Contact Information: Reception Desk +7(727) 258-47-11, Corporate Affairs Officer +7(727) 258-47-14.

INFORMATION MESSAGE TO SHAREHOLDERS OF RAKHAT JSC ON SUBMISSION OF DOCUMENTS FOR PAYMENT OF DIVIDENDS

Rakhat JSC informs that in order to receive dividends:

  • By bank transfer – it is necessary to submit a Certificate of bank account (original) and a copy of the ID card. These documents may be submitted in person or by mail to the address: Rakhat JSC, A25T0D2, Republic of Kazakhstan, Almaty, 2-a Zenkova str.
  • By cash – original of the ID card.

Contact information: Corporate Affairs Officer +7(727) 258-47-14.