01.04.2016

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

  • The board of directors of the “Rakhat” JSC reports to its shareholders the information on convening and holding of annual general meeting which will take place on March 29, 2016 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:

    AGENDA:

    1. On the approval of agenda of the meeting.
    2. On the approval of the audited consolidated financial statements of the “Rakhat” JSC for
    2015.
    3. On the approval of the order of distribution of the net income of the “Rakhat” JSC for 2015.
    4. On the approval of the Charter of the “Rakhat” JSC in new edition.
    5. On the appeals of shareholders on actions of the “Rakhat” JSC and its officials and the
    results of their consideration in 2015.

    Time of starting the registration of the shareholders on March 29, 2016 at 8:00 a.m.
    Time of ending the registration of the shareholders on March 29, 2016 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 March 30, 2016 at 10:00 a.m. with the same agenda at the same address.
    Date and time 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 14, 2016.
    Shareholders can examine with the materials on the agenda since March 17, 2016 from 9:00 a.m. to 05:00 p.m. in the Company’s office at the address: 2-a, Zenkov Str., Almaty city.
    For enquiries, call: 8 (727) 258-47-14