Кыргызская фондовая биржа

Results of the Annual General Meeting of Shareholders of OJSC "Tokmok PATP"

Annual general meeting of shareholders of JSC "Tokmok PATP" was held on 25 March 2024, at the address Tokmok, Kirov Street, 1. 
The form of the meeting was in presentia, quorum of the meeting was 81.94 %.

The following decisions were made at the meeting:
1. To approve the counting commission consisting of: 
Turdukeeva G.N. - Representative of LLC "Fondregister", chairman of the counting commission; 
Kuvatova J.D; 
Baisariev B. 
2. To approve the report of the Management Board on financial and economic activities for 2023. 
3. To approve the annual balance sheet, profit and loss account for 2023.
4.1 Approve the report of the Auditing Committee for 2023. 4.2. 
4.2 Approve the independent auditor's report on financial and economic activity of Tokmok PATP OJSC for 2023. 4.2 Approve the independent auditor's report on financial and economic activity of Tokmok PATP OJSC for 2023. 
5. To approve the budget of OJSC "Tokmok PATP" for 2024 in the amount of 7,800.0 thousand soms. 
6. To approve the auditor of "Syyna Accounting Pro" LLP for 2024 and the amount of remuneration.
7. To elect the Board of Directors of the Company consisting of: 
Muratov E.D.; 
Muratov S.A.; 
Kozhokeev M.N.; 
Kasymbekova T.S.; 
Satybaldieva Sh; 
Saatov T.D.;
Mamyrov D.Zh.
8. To approve the amount of remuneration to the Board of Directors.
9. To elect the Audit Commission consisting of:
Izagaliev I.B.;
Sydykov E.K.;
Kasymbekov N.S. 
10. To approve the amount of remuneration of the Audit Commission.
11. To approve the procedure of profit distribution and dividends payment for 2023. 
To allocate 2,000,000 soms for dividend payment at the rate of 3.3321 soms per one share. 
The day of dividend declaration shall be 25 March 2024. 
Day of the list of shareholders entitled to receive dividends