Кыргызская фондовая биржа

Results of the EGM of JSC stockholders

Date of the meeting - 10 October 2023
Location: 40/1, Ibraimova Street, Bishkek.
Form of the meeting - in-person
Quorum of the meeting - 60.95%

The meeting has taken the following decisions:
1. To approve the counting commission of the extraordinary general meeting of shareholders consisting of:
G.N. Turdukeeva - Representative of "Fondregister" LLC, Chairman;
Zhaparov A.A;
Konurov B.A.
2. To terminate early powers of Azamatbek Melisbekovich Abdybekov, a member of the BoD.
3. To elect Chalbaev Kantemir Kaparbekovich as a member of the BoD.
4. To make changes to the budget of JSC "Eurasian Savings Bank" for 2023 according to the Schedule.