Рус Кыр Eng
Рус Кыр Eng
About Listing Trade Statistics Quotes Information Disclosure Center Sustainable development Sector Инвестиции в ГЦБ ав Contact
About Us expand_more
General Information Shareholders Board of Directors Revisory Committee Committees expand_more
Listing Committee Committee of the Board of Directors for Strategic Planning and Corporate Development Audit and Remuneration Committee of the Board of Directors
Markets Participants expand_more
Markets Participants Участники торгов СТДМ Участники товарно-сырьевого сектора Участники торгов ГЦБ
Our Partners Development Strategy Corporate Documents Contact
Directions expand_more
Commodity Sector Listing Information Disclosure Center Tariffs Analytics KG Financial Market Press Club 25 years of CJSC KSE
Regulatory Baseexpand_more
Exchange Activities Depositary Activities Information Disclosure Center
Trade Statisticsexpand_more
Results of Recent Trades Trade Archive Index and Market Capitalisation Quotes Auction GS Schedule Results of GS auctions
Training Centreexpand_more
General Information Annual Work Plan
Рус Кыр Eng

Results of the Annual General Meeting of Shareholders of OJSC "RSK Bank"



On March 29, 2024, the Annual General Meeting of Shareholders of RSK Bank was held, at which the following decisions were made:
1. The counting commission was approved, consisting of: Telesat CJSC represented by A.V. Kovanov.
2. The report of the Board on the results of the financial and economic activities of RSK Bank OJSC for 2023 was approved.
3. The conclusion of the independent auditor of RSK Bank OJSC, the auditing company Baker Tilly Bishkek LLC, was approved based on the results of an external audit to verify and confirm the annual financial statements of RSK Bank OJSC for 2023.
4. The report of the Board on the execution of the budget of RSK Bank OJSC for 2023 was approved and the report on the execution of key performance indicators (KPI) for the 4th quarter of 2023 and for the 2nd half of 2023 was taken into account.
5. The annual balance sheet and profit and loss account of RSK Bank OJSC for 2023 were approved.
6. The procedure for distributing the net profit of RSK Bank OJSC for 2023 was approved.
7. The report on the activities of the Board of Directors of RSK Bank OJSC for 2023 was approved.
8. The implementation of the cost estimate for the maintenance of members of the Board of Directors of RSK Bank OJSC for 2023-2024 was approved.
9. The cost estimate for the maintenance of members of the Board of Directors of RSK Bank OJSC for 2024-2025 was approved.
10. The report on the activities of the Shariah Council of RSK Bank OJSC for 2023 was approved.
11. The budget for income and expenses of RSK Bank OJSC for 2024, the capital investment budget of RSK Bank OJSC for 2024 and the planned values of key performance indicators for 2024 were approved.
12. The auditing company Baker Tilly Bishkek LLC was approved to conduct an external audit to verify and confirm the annual financial statements of RSK Bank OJSC for 2024 and the amount of remuneration was determined.
13. The new version of the Charter of RSK Bank OJSC was approved, as well as the re-Registration course NBKR on: of the Bank with the justice authorities.
14. A new edition of the Corporate Governance Code of RSK Bank OJSC was approved.
15. The powers of Cholpon Bolotbekovna Mazhitova, a member of the Board of Directors of RSK Bank OJSC, were terminated early.
16. Elected as a member of the Board of Directors of OJSC "RSK Bank" for a period of 4 years - Masybaev Turarbek Dzhakypbaevich