INFORMATION MESSAGE FOR THE STOCKHOLDERS OF “RAKHAT” JOINT-STOCK COMPANY

The board of directors of the “Rakhat” JSC reports to the shareholders the information on convening and holding of annual general meeting which will take place on April 12, 2017 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 membership of the Counting board of the annual general meeting of the Company. 
3. On the approval of the audited consolidated financial statements of the “Rakhat” JSC for 2016.
4. On the approval of the order of distribution of the net income of the “Rakhat” JSC for 2016, making a decision of payment dividends on ordinary shares and approval of dividend amount as per one ordinary share of the “Rakhat” JSC. 
5. On introduction of amendments to the regulations of board of directors of the “Rakhat” JSC 
6. On the appeals of shareholders on actions of the “Rakhat” JSC and its officials and the
results of their consideration in 2016.

Time of starting the registration of the shareholders on April 12, 2017 at 8:00 a.m.
Time of ending the registration of the shareholders on April 12, 2017 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 13, 2017 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 20, 2017. 
Shareholders can examine with the materials on the agenda since March 28, 2017 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.