JOINT STOCK COMPANY
HALYK BANK OF
(40,
INFORMATION NOTE FOR JSC HALYK BANK SHAREHOLDERS
In accordance with Article 51-6 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Board of Directors of
The items included in the agenda of the General Shareholders' Meeting, and resolutions adopted by the General Shareholders' Meeting, and the absent voting results are as follows:
1. Item of the agenda of the General Shareholders' Meeting: "On approval of the agenda of the Extraordinary General Shareholders' Meeting of
Resolution adopted by the General Shareholders' Meeting and absent voting results:
To approve the agenda of the Extraordinary General Shareholders' Meeting of
Total voting shares of
The resolution was adopted by majority of votes out of total number of voting shares of
2. Item of the agenda of the General Shareholders' Meeting: "On adoption of a resolution on dividend payment on
Resolution adopted by the General Shareholders' Meeting and absent voting results:
To pay dividends on common shares of
name:
location of
bank and other details of
the dividend payment period: 2024;
the amount of dividend per common share:
the dividend payment commencement date:
the procedure and form of dividend payment:
the record date of the list of shareholders eligible to receive dividends as of
the dividend payment form - bank transfer.
Total voting shares of
The resolution was adopted by simple majority of votes out of total number of voting shares of
Board of Directors
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