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Results of the Extraordinary General Meeting of JSC shareholders



On the 18th of October 2023 an extraordinary general meeting of stockholders of Kyrgyzaltyn JSC was passed at which the following decisions were made:
1. On the membership of the Counting Commission.
To approve the Counting Commission on behalf of the representative of independent specialised register "Fondregistr" LLP Gaukhar Nasirovna Turdukeeva.
2. On introducing changes to the Company's Budget for 2023.
To approve the project of the corrected Budget of the Company for 2023.
3. On introducing changes to the Instruction on application of key performance indicators for assessment efficiency and financial stability of JSC "Kyrgyzaltyn".
To approve the changes made in the Instruction on application of key performance indicators for assessment of efficiency and financial stability of JSC "Kyrgyzaltyn".