For the attention of shareholders of the JSC “Rakhat”!
The Board of directors of the JSC “Rakhat” reports on the results of voting and decisions made by General meeting of shareholders, held on May 27, 2014 at the address: Almaty, Zenkov St., 2-а:
On the first question of the agenda “On approval of the meeting agenda” by the majority of the votes was decided:
To approve the agenda of annual general meeting of shareholders of the JSC “Rakhat”.
The shareholders participated in voting own in total – 3 407 529 votes; “for” – 3 407 417 votes; “against” – 112 votes; “abstained” – not.
On the second question of the agenda “On approval of the report on work of the Board of directors and Board of the Company for 2013” by the majority of the votes was decided:
To approve the report on work of the Board of directors and Board of the Company for 2013 and to recognize the work of the Board of directors and Board as a satisfactory.
The shareholders participated in voting own in total – 3 407 529 votes; “for” – 2 952 745 votes; “against” – 454 424 votes; “abstained” – 360 votes.
On the third question of the agenda “On approval of the audited consolidated financial statements of the Company for 2013″ by the majority of the votes was decided:
To approve the audited consolidated financial statements of the JSC “Rakhat” for 2013 taking into account the report of independent auditors.
The shareholders participated in voting own in total – 3 407 529 votes; “for” – 3 167 920 votes; “against” – 237 709 votes; “abstained” – 1 900 votes.
On the fourth question of the agenda “On approval of the distribution order of net income of the Company for 2013″ by the majority of the votes was decided:
Not to charge and not to pay dividends on ordinary shares of the JSC “Rakhat” and to leave the net income gained for 2013 at a rate of 1 326 520 000 (One billion three hundred twenty six million five hundred twenty thousand) tenge on the account of an undistributed earnings of the Company.
The shareholders participated in voting own in total – 3 407 529 votes; “for” – 2 945 845 votes; “against” – 461 384 votes; “abstained” – 300 votes.
On the fifth question of the agenda “On modification of the Provision about the Board of directors of the JSC “Rakhat” by the majority of the votes was decided:
To approve the modification of the Provision about the Board of directors of the JSC “Rakhat”.
The shareholders participated in voting own in total – 3 407 529 votes; “for” – 2 950 097 votes; “against” – 457 252 votes; “abstained” – 180 votes.
On the sixth question of the agenda “On the early termination of powers of members of the Board of directors of the JSC “Rakhat” by the majority of the votes was decided:
Ahead of schedule to stop the powers of members of the Board of directors of the JSC “Rakhat”: Noh Mang-Ko, Zenkov Alexandr Sergeevich and independent director Youn Youngho.
The shareholders participated in voting own in total – 3 407 529 votes; “for” – 2 950 127 votes; “against” – 3 120 votes; “abstained” – 454 282 votes.
On the seventh question of the agenda “On the election of a new structure of the Board of directors of the JSC “Rakhat” and determination of the amount of remunerations to members of the Board of directors of the Company” by the majority of the votes was decided:
To elect Noh Mang-Ko, Nam Ik Woo, Zenkov Alexandr Sergeevich, Tereshchenko Sergey Alexandrovich and Youn Youngho as the members of the Board of directors of the JSC “Rakhat”.
Results of the cumulative voting: Noh Mang Ko – 2 955 115 cumulative votes, Zenkov Alexandr Sergeevich – 2 958 905, Nam Ik Woo – 2 947 035, Tereshchenko Sergey Alexandrovich- 2 946 895, Youn Youngho- 2 949 305.
Also by the majority of the votes was decided:
To establish monthly remuneration to members of the Board of directors of the JSC “Rakhat” at a rate of 100 000 (Hundred thousand) tenge to everyone.
The shareholders participated in voting own in total – 3 407 529 votes; 1 mutilated ballot with 1290 votes; “for” – 3 167 422 votes; “against” – 238 667 votes; “abstained” – 150 votes.
On the eighth question of the agenda “On the addresses of shareholders to the actions of the Company and its officials and results of their consideration in 2013” by the majority of the votes was decided:
To take into consideration the information on addresses of shareholders to the actions of the Company and its officials and results of their consideration in 2013.
The shareholders participated in voting own in total – 3 407 529 votes; “for” – 2 951 117 votes; “against” – 235 367 votes; “abstained” – 221 045 votes.