Shareholders
Company on KASE web-siteNotification
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 dd June 26, 2019).
The full name of
executive authority is the Executive Board.
Location of executive authority: Bldg, 242, Nursultan Nazarbayev Avenue,
Medeu district, Almaty, Republic of Kazakhstan, 050059.
The venue of the meeting: conference hall, 11:00 A.M. Almaty time, July
29, 2019, Bldg, 242, Nursultan Nazarbayev Avenue, Medeu district, Almaty,
Republic of Kazakhstan.
Registration of Shareholders will be from 10:00 – 11:00 A.M., July 29,
2019 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
on July 22, 2019 and prior to commencement of registration of shareholders for the
Meeting.
Should the Meeting scheduled for 11:00 hours 00 minutes, July 29, 2019
not take place at the time agreed for whatsoever reason, next Meeting under same
agenda will be held at the same address on 11:00 hours 00 minutes, Almaty time
on July 30, 2019. Registration of Shareholders will be from 10:00 – 11:00 A.M.,
July 30, 2019 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 July 19, 2019.
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 2018.
3. Net income distribution of "Fincraft Resources" JSC for 2018 fiscal year:
1) Proceeding on payment of dividends on ordinary shares of "Fincraft Resources" JSC;
2) Proceedings on distribution of net income of "Fincraft Resources" JSC for Year 2018.
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 2018.
The procedure
for familiarization of the Company's shareholders with the materials on Meeting
agenda:
The Shareholders
of the Company may familiarize themselves with the materials on Meeting agenda in
the office of the Company, at the address: Bldg, 242, Nursultan Nazarbayev
Avenue, Medeu district, 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 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. 415-11 “On
Joint-Stock Companies” dd May 13, 2003.
Respectfully
Chief Executive Officer E. Idrisov
Prepared by:
Svetlana
Tyufyakova
2-777-111,
ext. 272