Кыргызская фондовая биржа

Results of the Annual General Meeting of Shareholders of OJSC Bank "Bai-Tushum"

OJSC "Bai-Tushum" Bank informs about the decisions made at the General meeting of the Bank's shareholders:
Quorum of the meeting - 99.33%.

The Meeting adopted the following decisions on the agenda issues:
1. Approval of the Counting Committee of the Extraordinary General Meeting of Shareholders of the OJSC Bai-Tushum Bank.
The adopted decision: To approve the counting commission in the following composition:
Alexander Vasilyevich Kovanoe - General Director of CJSC "Telesat", independent registrar of the Bank's shares - Chairman of the counting commission; 
Orozalieva Chynara Kubanychbekovna;
Nailya Anvarovna Valitova.
Voting results: 100% of votes of the shareholders present
2. On the results of the Bank's activity for 2023, approval of the annual balance sheet, profit and loss statement for 2023, report on execution of the financial plan for 2023.
Resolution adopted: To approve the results of the Bank's activity for 2023, to approve the annual balance sheet, profit and loss statement for 2023, report on execution of the financial plan for 2023. 
Voting results: 100% of votes of the shareholders present.
3. On the performance results of the Board of Directors of the Bank for 2023.
Resolution adopted: To approve the performance results of the Board of Directors of the Bank for 2023.
Voting results: 100% of votes of present shareholders.

3. On the results of performance of the Board of Directors of the Bank for 2023.
Adopted resolution: To approve the results of performance of the Board of Directors of the Bank for 2023.
Voting: 100% of votes of the shareholders present.
4. On approval of the external auditor and the amount of payment for his services for 2024.
Resolution adopted: To approve the external auditor OcOO "Grant Thornton" and the amount of payment for its services for 2024.
Voting results: 100 per cent of votes of the shareholders present.
5. On distribution of retained earnings of previous years, net profit for 2023.
Decision taken: - Not to distribute profit and not to pay dividends.
Voting results: For 99.97% of the votes of the shareholders present.
One abstained 0.03% of the votes of the shareholders present.
6. Approval of the financial plan (budget) of the Bank for 2024.
Resolution adopted: To approve the financial plan (budget) of the Bank for 2024.
Voting results: 100 % of votes of present shareholders.
7. On increasing the number of circulating ordinary registered shares of the Bank.
Adopted decision: To increase the authorised capital of OJSC Bank Bai-Tushum by increasing the number of circulating ordinary shares of OJSC Bank Bai-Tushum by means of private issue (closed placement) of additional issue of ordinary shares of OJSC Bank Bai-Tushum.

1. Increase the authorised capital of OJSC Bank Bai-Tushum to the amount of 1,000,000,000,000 (One billion) soms, by increasing the number of circulating common shares through private issue (closed placement) of additional issue of shares.
2. Increase the number of circulating common shares of OJSC "Bai-Tushum" Bank by 2,100,000 (Two million one hundred thousand) pieces of ordinary book-entry shares of 100 (one hundred) soms each, for a Total: amount of 210,000,000 (Two hundred and ten million) soms.
3. To determine the following terms of placement of shares:
date of the beginning of placement of shares - from the date of Registration course NBKR on: of the shares issue;
the date of placement completion - within three months from the date of Registration course NBKR on: of the shares issue.
4. Establish the following terms and procedure of shares placement: by means of private issue (closed placement): to shareholders of OJSC Bank Bai-Tushum in two stages.
- At the first stage - the Issuer within 45 days from the moment of announcement of the decision on securities issue accepts applications from shareholders who have the right to buy out shares in proportion to their share.
- At the second stage - in case of refusal or change of quantity in purchasing of placed shares among the above mentioned circle of persons, redemption will be offered to other shareholders willing to redeem shares of additional issue in excess of their share, within 15 (fifteen) working days.
5. To determine the price of placement of additional shares in the amount of 100 (one hundred) soms per 1 (one) ordinary share.

6. To set the following form and procedure of payment for shares: common inscribed shares of additional issue shall be paid in cash to the accumulation account of OJSC "Bai-Tushum" Bank
Voting results: 99.33% of the votes of present shareholders.
8. On closed placement of additionally issued ordinary registered shares of the Bank.
Resolution adopted: To approve the resolution on closed placement of additionally issued ordinary registered shares of the Bank.
Voting results: 99.33% of the votes of the shareholders present
9. On approval of the new edition of the Charter of the OJSC Bank Bai-Tushum. On re-Registration course NBKR on: of Bai-Tushum Bank OJSC in state bodies.
The adopted decision: 1. To approve the new edition of the Charter of the OJSC Bank Bai-Tushum. 2. Carry out re-Registration course NBKR on: of Bai-Tushum Bank OJSC in the state bodies.
Voting results: 99.33% of votes of present shareholders.