Кыргызская фондовая биржа

Results of the Annual General Meeting of Shareholders of OJSC "Akzholtoy"

On March 11, 2024, at the address: Bishkek, April 7 St. 155A, at 11-00, the annual general meeting of shareholders of OJSC "Akzholtoy"  was held.

The quorum of the meeting is 83.35%, the format is in person.

The following decisions were made at the meeting:
1. Approve the composition of the counting commission: Turdukeeva G.N. - Representative of Fondregister LLC, Chairman; Karabasheva Z.D., Kasymbekov K.B.
2. Approve the report of the General Director on financial and economic activities for 2023.
3. Approve the conclusion of the Audit Commission for 2023.
4. Approve the independent auditor’s report for 2023.
5. Approve the balance sheet and profit and loss account for 2023.
6. Approve the procedure for distribution of profits and payment of dividends for 2023.

Direct 68.65% of net profit in the amount of 1,785,564 soms at the rate of 1.8 soms per one simple share to pay dividends, send 10% of net profit in the amount of 260,110 soms to the reserve fund, leave the remaining profit in the amount of 555,426 soms at the disposal of the Company.

The day of announcement of dividends is March 11, 2024, the day of the list of shareholders entitled to receive dividends is February 21, 2024.

The dividend payment start date is April 15, 2024.

7. Approve the company’s budget for 2024.
8. Approve Audit-Finansist LLC as an independent auditor for 2024 with a remuneration amount of 70,000 (seventy thousand) soms.
9.1. Approve the number of members of the Board of Directors to be three people.
9.2. Elect the Board of Directors consisting of: Mursakmatov K.T., Toigonbaev B.E., Bakieva A.T.