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Home › Без рубрики › «Материалы по вопросам повестки дня общего собрания акционеров»
24.03.2022

«Материалы по вопросам повестки дня общего собрания акционеров»

Аудиторский отчет за 2021 год
Материал по 1 вопросу о повестке дня
Материал по 2 вопросу о составе счетной комиссии
Материал по 3 вопросу повестки дня об утверждении фин отчетности
Материал по 4 вопросу порядок распределения чистого дохода АО ЛОТТЕ Рахат

Материал по 5 вопросу ГОСА об обращениях акционеров АО ЛОТТЕ Рахат


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Other news:

03.07.2025

PRESS RELEASE

Member of the Mazhilis of the Parliament of the Republic of Kazakhstan, Sergey Ponomaryov, held a working meeting with the staff of JSC “LOTTE Rakhat.” The event was also attended by members of the Almaty City Maslikhat from the AMANAT…

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07.04.2025

JSC LOTTE RAKHAT HAS SUCCESSFULLY PASSED RECERTIFICATION TO CONFIRM COMPLIANCE WITH THE HALAL STANDARD

The Halal Industry of Kazakhstan Association has confirmed compliance with the Halal standard for 225 products of JSC LOTTE Rakhat, such as chocolate, sweets, caramel, cookies, toffee, wafers, dragee, as well as semi-finished chocolate products. The experts of the Association…

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27.03.2025

Notification

NOTIFICATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JOINT STOCK COMPANY LOTTE RAKHAT

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