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

The Board of directors of the “Rakhat” JSC informs its Stockholders that convening of Extraordinary General Meeting will be held on the 27th of November 2013 at 4:00 p.m. at the address: Zenkov Str., 2a Almaty 050002.

AGENDA:

1. On adoption of the agenda of the Meeting.

2. On election of the returning board. 

3. On amendments and supplements in the Charter of the «Rakhat» JSC.

4. On early termination of the powers of the Board of Directors of the “Rakhat” JSC, elected on 14.12.2006.

5. On election of new members of the Board of Directors of the “Rakhat” JSC.

Registration start time: 2:00 p.m. 

Registration end time: 4:00 p.m. 

In case of no quorum, recurrent Extraordinary General Meeting of Stockholders will be held on the 28th of November 2013 at 4 p.m. with the same agenda and at the same address. 

List of stockholders entitled to participate in the Extraordinary General Meeting of Stockholders will be formed on the 25nd of November 2013. 

Working materials on the agenda will be available for stockholders’ consideration from 18th of November 2013 from 9.00 a.m. until 5.00 p.m. in the office of Company (Zenkov Str., 2a Almaty 050002).

Contact telephone: 258-47-14