INFORMATION MESSAGE FOR THE SHAREHOLDERS OF RAKHAT JSC
The Board of Directors of the Rakhat JSC reports on the results of voting and decisions made by General meeting of the shareholders of Rakhat JSC, hold on April 05, 2018 at 10.00 a.m. at the address: Almaty city, Zenkov St., 2-а:
On the first question of the agenda “On approval of the meeting agenda” unanimously decided:
To approve the agenda of the annual general meeting of shareholders of Rakhat JSC.
The shareholders participated in voting owning in total – 3 332 325 votes. Voted: “for” – 3 332 325 votes or 100%; “against” – not; “abstained” – not.
On the second question of the agenda “On approval of the audited consolidated financial statements of Rakhat JSC for 2017” by the majority of the votes was decided:
To approve the audited consolidated financial statements of the Rakhat JSC for 2017 taking into account the report of independent auditors.
The shareholders participated in voting own in total – 3 332 325 votes. Voted: “for” – 3 331 815 votes or 99,98%; “against” – not; “abstained” – 510 votes or 0,02%.
On the third question of the agenda “On approval of the distribution order of net income of 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” unanimously decided:
1) To distribute the net income of Rakhat JSC for 2017 in the following order:
– part of the net income in the amount of 1.324.800.000 (One billion three hundred twenty four million eight hundred thousand) tenge 00 tiyn distribute to pay dividends on ordinary shares of Rakhat JSC;
– to establish the size of the dividend per 1 (one) ordinary share in the amount of 368 (three hundred and sixty-eight) tenge 00 tiyn;
– the remaining part of the net income of Rakhat JSC not to charge and leave in the Company’s Retained Profit account.
2) To establish the following procedure and form of payment of dividends:
– date of starting the payment of dividends – May 14, 2018;
– dividends payment period shall not be established;
– date of drawing up the list of shareholders entitled to receive dividends – on April 16, 2018;
– payment of dividends to be made in cash at the location of the Company or in non-cash order;
– make a payment without involving of paying agent.
The shareholders participated in voting own in total – 3 332 325 votes. Voted: “for” – 3 332 325 votes or 100%; “against” – not; “abstained” – not.
On the fourth question of the agenda “On the introduction of amendments to the Regulation of Board of Directors of the Rakhat JSC” unanimously decided:
To approve the amendments to the Regulation of Board of Directors of the Rakhat JSC.
The shareholders participated in voting owning in total – 3 332 325 votes. Voted: “for” – 3 332 325 votes or 100%; “against” – not; “abstained” – not.
On the fifth question of the agenda “On the early termination of authority of member of the Board of Directors of the Rakhat JSC Nam Ik Woo” unanimously decided:
Early terminate of authority of member of the Board of Directors of the Rakhat JSC Nam Ik Woo from the date of adoption of this decision.
The shareholders participated in voting owning in total – 3 332 325 votes. Voted: “for” – 3 332 325 votes or 100%; “against” – not; “abstained” – not.
On the sixth question of the agenda “On the election of new members of the Board of Directors of the Rakhat JSC” unanimously decided:
To elect Baek Kwang Hyeon and Fedorets Konstantin Viktorovich as members of the Board of Directors of Rakhat JSC.
The shareholders participated in voting owning in total – 3 332 325 votes:
– Baek Kwang Hyeon “for” – 3 332 325 votes;
– Fedorets Konstantin Viktorovich “for” – 3 332 325 votes.
On the seventh question of the agenda “On the addresses of shareholders to the actions of Rakhat JSC and its officials and results of their consideration in 2017” by the majority of the votes was decided:
Take note of the information about the addresses of the shareholders of Rakhat JSC to the actions of Rakhat JSC and its officials and the results of their consideration in 2017.
The shareholders participated in voting owning in total – 3 332 325 votes. Voted:“for” – 3 331 570 votes or 99,98%;“against” – not;“abstained” – 755 votes or 0,02%.