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JSC "Tengri Bank" notifies the shareholders of the Annual General Meeting of Shareholders

26.04.2018

Respected Shareholders,

 

 

Hereby, JSC "Tengri Bank" (hereinafter, Bank) notifies the shareholders of the Annual General Meeting of Shareholders of JSC "Tengri Bank" initiated by the Board of Directors.

The meeting will be held on May 28, 2018 at 11 hours 00 minutes, Almaty time at 42, Abaya v., (3rd floor), Almaty, 050000, the Republic of Kazakhstan.

The registration of the meeting participants will begin at 10 hours 00 minutes on May 28, 2018.

Date of making a list of shareholders having the right to take part and vote in the meeting is May 01, 2018 at 00 hours 00 minutes.

Agenda:

1.        Approval of the annual financial statements of the Bank for 2017.

2.        Approval of the order of distribution of the Bank's net profit for the financial year that ended, the size of dividend per one common share of the Bank.

3.        Applications of shareholders with regard to the actions of JSC "Tengri Bank" and its executives, and the consideration results.

4.        Report of the Board of Directors for the financial year that ended.

5.        The size and composition of remuneration to members of the Board of Directors and Management Board of the Bank in 2017.

6.        Determination of an audit firm of the Bank for auditing financial statements of the Bank in and for 2018.

7.        Changes in the composition of the Bank Board of Directors.

 

If the annual general meeting of shareholders of JSC "Tengri Bank" is declared invalid, the repeated general meeting of shareholders will be held on May 30, 2018 at 11 hours 00 minutes, Almaty time at the above address.

The shareholders may familiarize themselves with the materials on the agenda of the meeting as provisioned by the Companies Act of the Republic of Kazakhstan, at the following address: 42, Abay Ave., 050000, Almaty, Republic of Kazakhstan.

To be acquainted with the materials on the agenda of general meeting of shareholders, please call: +7 (727) 244 34 24, ext. 3200, 3201 or by e-mail address: a.zhakupov@tengribank.kz and zh.kasymbaeva@tengribank.kz.



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