Кыргызская фондовая биржа

OJSC "Kaindy-Kant": Decisions adopted by the general meeting of shareholders

Date of the general meeting

March 28, 2024

Type of general meeting (annual, extraordinary)

annual general meeting of shareholders

Form of holding a general meeting

full-time

Venue of the general meetin

Panfilovsky district, Kainda, Mira street No. 1

Quorum of the general meeting

96.98%

Issues put to vote, voting results and decisions made

1. Approval of the composition of the counting commission.
Approve the counting commission consisting of: Marchenko N.A., director of LLC "Firm Depo-Register, LTD", Nazarenko T.E., Gramadchukova E.V. - employees of the company. (FOR - 100%)
2. Approval of the annual report of the General Director of the Company.
  Approve the annual report of the General Director of the Company. (FOR - 100%)
3. Approval of the balance sheet, profit and loss statement for 2023.
Approve the balance sheet and profit and loss account for 2023. (FOR - 100%)
4. Making a decision on the distribution of profits for 2023.
Approve the distribution of profits for 2023. Direct 100% of the net profit in the amount of 284,710,470.25 soms to pay dividends to the shareholders of the Company, namely 121.6774 soms for each outstanding share. Form of payment - cash. Place of payment: the Company's cash desk or shareholder's account. The day of the list for the right to receive dividends is March 05, 2024. Payment day – March 29, 2024 (FOR - 100%)
5. Approval of the company’s annual budget for 2024.
Approve the annual budget of the company for 2024. (FOR - 100%)
6. Approval of the audit organization and the amount of payment for services for 2024.
To approve as the Company's auditor for 2024: LLC "HLB Brand Audit". The reward has been approved. (FOR - 100%)
7. Early termination of powers of the Company's Auditor and election of a new Auditor.
Terminate the powers of the Company's Auditor Angela Vladimirovna Mikheeva ahead of schedule. To elect Daanagul Kubanychbekovna Asanalieva as the Company's auditor. (FOR - 100%)
8. Approval of major transactions.
Approve major transactions completed in 2023, and major transactions that have been completed and are planned to be completed in the course of the Company’s business activities in 2024 (FOR – 96.98% of the Total: number of voting shares of the company)
9. Granting authority to sign contracts and other documents on major transactions.
Grant authority to the General Director of the Company to sign contracts and other documents on major transactions. Resolution adopted (FOR – 96.98% of the Total: number of voting shares of the company)