Кыргызская фондовая биржа

OJSC MFC "Salym Finance" convenes the annual general meeting of shareholders

OJSC MFC Salym Finance announces the annual general meeting of shareholders, which will be held on March 27, 2024 at 11:00 am.
Registration starts: from 10:00 to 11:00;
Location: Bishkek, Manas Ave. 40, office of OJSC MFC "Salym Finance".
Date for compiling the list of shareholders entitled to participate in the general meeting of shareholders: March 16, 2024.

Agenda:
1) Approval of the composition of the Counting Commission;
2) Approval of the report of the executive body on financial and economic activities and budget execution for 2023;
3) Approval of the Financial Statements and Profit and Loss Statement for 2023;
4) Approval of the independent auditor’s report on the financial statements of the Company as of 2023;
5) Approval of the procedure for distributing profits for 2023, making a decision on the amount and procedure for paying dividends;
6) Approval of the Company’s budget for 2024;
7) Approval of the amount of monthly remuneration to members of the Board of Directors, as well as cost estimates for supporting the activities of the Board of Directors for 2024;
8) Election of an external auditor to conduct a financial audit, audit of the Company’s information systems for 2024, determination of the amount and terms of remuneration.