INFORMATION MESSAGE FOR THE SHAREHOLDERS OF RAKHAT JOINT-STOCK COMPANY

The Board of Directors of the Rakhat JSC reports to the shareholders in accordance with Article 35 of the Law of the RK “On Joint Stock Companies” the information on convening and holding of annual general meeting which will take place on April 30, 2019 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 2018.
3. On the approval of the order of distribution of the net income of the Rakhat JSC for 2018, take a decision of payment dividends on ordinary shares and approval of dividend amount as per one ordinary share of the Rakhat JSC.
4. On the early termination of member of the Board of Directors of the Rakhat JSC Youn Youngho.
5. On the election of the new members of the 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 2018.

Time of starting the registration of the shareholders on April 30, 2019 at 8:30 a.m.
Time of ending the registration of the shareholders on April 30, 2019 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 May 02, 2019 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 April 10, 2019.
Shareholders can examine with the materials on the agenda since April 12, 2019 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