26.06.2009

The Committee of directors of “Rakhat” JSC informs

The Committee of directors of “Rakhat” JSC informs that Annual Regular General Meeting of Stockholders will be held on the 21st of July 2009 at 4:00 p.m. Address: 2a Zenkov str., Almaty 050002.

 

The agenda:

 

 

1. On the membership and term office of returning board of “Rakhat” JSC

2. The Board report about financial-economical activity during the year 2008 and main trends of development of “Rakhat” JSC for the year 2009.

3. On the adoption of the annual audited consolidated financial reporting of “Rakhat” JSC during the year 2008.

4. On the adoption of the distribution order of net effective income of “Rakhat” JSC during the year 2008.

 

Under the article No. 43 (item No. 1) of Legislation of Republic of Kazakhstan “On joint-stock companies” a principal stockholder or committee of directors can make additions to the Agenda of the stockholders meeting on condition that stockholders are informed of such additions at least fifteen days before the meeting.

The stockholders are invited to take part in the work of the annual regular general meeting of stockholders.

 

The list of stockholders entitled to take part in the General Stockholders Meeting of JSC “Rakhat” will be compiled according to the data on the Stockholders Register actual to June, 15 2009.

The registration of special stockholders meeting participants starts at 2 p.m. of local time. The registration close is at 4 p.m. of local time. The registration will take place at the same place where the meeting is to be held. The stockholder should show a document that identifies him/her to be registered. The stockholder representative acting by attorney (by proxy) should have a document that identifies him/her and the power of attorney (proxy card) executed in accordance with Legislation of Republic of Kazakhstan to be registered.

 

Working materials on the agenda items of the General Stockholders Meeting will be submitted for stockholders’ consideration on the 10th of July 2009 from 9.00 a.m. until 5.00 p.m. of local time in executive office of JSC “Rakhat” (Zenkov Str. 2a Almaty 050002).

In case of no quorum, recurrent Annual Regular General Meeting of Stockholders will be held on the 22th of July 2009 at 4 p.m. of local time at the address: 2a Zenkov Str. Almaty 050002.

Tel: 8 (727) 258-47-14