Shareholders
Company on KASE web-siteShareholders
"Fincraft
Resources" Joint Stock Company
Notification
on Annual 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 Annual 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
of the Company dd July 23, 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. time, August 26, 2020, Apt. 16, Bldg. 77/2, Al-Farabi Avenue, Almaty, Republic
of Kazakhstan.
Registration of Shareholders
will be from 10:00 – 11:00 A.M., August 26, 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 starting August 20, 2020 and prior to commencement of
registration of shareholders for the Meeting.
The list of shareholders entitled to participate and vote at the Company's Meeting is prepared by “United Registrar of Securities” JSC on the basis of data from registrar system of the Company's shareholders, as of August 18, 2020.
The Agenda of Annual General Meeting of Shareholders of Fincraft Resources JSC:
1. Approval of agenda of Annual General Meeting of
Shareholders of “Fincraft Resources” JSC.
2. Approval of annual financial statements of “Fincraft
Resources” JSC for Year 2019.
3. Approval of procedure for net income distribution of
"Fincraft Resources" JSC for 2019 fiscal year. Approval of resolution
on payment of dividends on ordinary shares of "Fincraft Resources"
JSC and approval of amount of dividends per ordinary share of "Fincraft
Resources" JSC;
4. Proceedings on the requests of shareholders relating to
performance of “Fincraft Resources” JSC and its officials and the results of
requests' review.
5. Update
to the shareholders of Fincraft Resources JSC on the size and composition of
remuneration to the members of the Board of Directors and Executive Board of Fincraft
Resources JSC for Year 2019.
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, Republic of Kazakhstan 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”# 415-II dated May 13, 2003, 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 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”# 415-II dated May 13, 2003, 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 Annual 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