Notification
on Extraordinary General Meeting of Shareholders of Fincraft Resources Joint Stock Company

 “Fincraft Resources” Joint Stock Company (hereinafter referred to as the “Company”) hereby notifies the Company's shareholders on Extraordinary General Meeting of Shareholders of the Company (hereinafter referred to as the “Meeting”) to be convened at the initiative of the Board of Directors of the Company (The Minutes of the Meeting dd May 14, 2020). 

The full name of executive authority is the Executive Board.

Location of executive authority: Apt. 16, Bldg, 77/2, Al-Farabi Avenue, Almaty, Republic of Kazakhstan.

The venue of the meeting: 11:00 A.M. Almaty time, June 19, 2020 at Apt. 16, Bldg, 77/2, Al-Farabi Avenue, Almaty, Republic of Kazakhstan.

Registration of Shareholders will be from 10:00 – 11:00 A.M., June 19, 2020 at the venue of the Meeting.

Shareholders of the Company are entitled to participate at the Meeting remotely using means of communication.

The remote application for participation in the Meeting using means of communication will be received by the Company by e-mail info@fncr.kz effectively June 15, 2020 and prior to commencement of registration of shareholders for the Meeting.

Should the Meeting scheduled for 11:00 hours 00 minutes, June 19, 2020 not take place at the time agreed for whatsoever reason, adjourned Meeting under same agenda will be held at the same address on 11:00 hours 00 minutes, Almaty time on June 22, 2020. Registration of Shareholders will be within 10:00 – 11:00 A.M., June 22, 2020 at the venue of the Meeting.

The list of shareholders entitled to participate and vote at the Company's Meeting is developed by “United Registrar of Securities” JSC on the basis of data from registrar system of the Company's shareholders, as of June 08, 2020.

The Agenda of Extraordinary General Meeting of Shareholders of “Fincraft Resources” JSC:
1.Approval of agenda of Extraordinary General Meeting of Shareholders of “Fincraft Resources” JSC.
2.Early termination of powers of the members of the Board of Directors of “Fincraft Resources” JSC.
3.Proceedings to appoint new members of the Board of Directors of “Fincraft Resources” JSC, approval of membership and term of office for new members as long as size and conditions for remuneration payable to the members of the Board of Directors and compensation of the expenses to be incurred by them due to relevant powers performance.
4.Proceeding to approve dividends policy.

The Shareholders of the Company may familiarize themselves with the materials on Meeting agenda in the office of the Company, at the address: Apt. 16, Bldg, 77/2, Al-Farabi Avenue, Almaty or submit a request for the materials by phone - 8 (727) 2-777-111, ext.272, info@fncr.kz under the terms and conditions established by legislation of the Republic of Kazakhstan and/or the Company's Charter.

The format of the Meeting:
The format of the Meeting is determined in accordance with the Law of the Republic of Kazakhstan “On Joint-Stock Companies”, the Charter and other documents of the Company regulating internal activities of the Company, or the format is regulated as per direct resolution of the General Meeting of Shareholders.

The absentee voting and voting procedure:
The resolutions of the Extraordinary General Meeting of Shareholders will be approved by voting in-person.

The norms of legislative acts of the Republic of Kazakhstan to be referred to for the purposes of the Meeting:
Articles 35-37; 39-48; 50-52 of the Law of the Republic of Kazakhstan No. 415-II “On Joint-Stock Companies” dd May 13, 2003.

 

Respectfully 
Chief Executive Officer                                                                                             B. Mukazhanov 

Prepared by:
Svetlana Tyufyakova
2-777-111, ext. 272