INFORMATION MESSAGE FOR THE SHAREHOLDERS OF RAKHAT JOINT-STOCK COMPANY
The Board of Directors of the Rakhat JSC reports to the shareholders in accordance with Article 35 of the Law of the RK “On Joint Stock Companies” the information on convening and holding of annual general meeting which will take place on April 05, 2018 at 10:00 a.m. at the location of the executive body of Rakhat JSC at the address: 2-a, Zenkov Str., 050002, Almaty city, with the following agenda:
1.On the approval of agenda of the meeting.
2. On the approval of the audited consolidated financial statements of the Rakhat JSC for 2017.
3. On the approval of the order of distribution of the net income of the Rakhat JSC for 2017, take a decision of payment dividends on ordinary shares and approval of dividend amount as per one ordinary share of the Rakhat JSC.
4. On the introduction of amendments to the Regulation of Board of Directors of the Rakhat JSC.
5. On the early termination of member of the Board of Directors of the Rakhat JSC Nam Ik Woo.
6. On the election of the new members of the Board of Directors of the Rakhat JSC.
7. On the appeals of shareholders on actions of the Rakhat JSC and its officials and theresults of their consideration in 2017.
Time of starting the registration of the shareholders on April 05, 2018 at 8:30 a.m.
Time of ending the registration of the shareholders on April 05, 2018 at 10:00 a.m.
In case of absence of the quorum, repeated annual general meeting of the shareholders of Rakhat JSC will take place on April 06, 2018 at 10:00 a.m. with the same agenda at the same address.
Date of drawing up the list of the shareholders having the right for participation in the annual general meeting of the shareholders of Rakhat JSC on March 15, 2018.
Shareholders can examine with the materials on the agenda since March 19, 2018 from 9:00 a.m. to 05:00 p.m. in the
office of the Rakhat JSC at the address: 2-a, Zenkov Str., Almaty city.
For enquiries, call: 8 (727) 258-47-14