Кыргызская фондовая биржа

OJSC "Kant Printing House": Decisions adopted by the general meeting of shareholders

Date of the general meeting

04/04/2024

Type of general meeting (annual, extraordinary)

Annual General Meeting of Shareholders

Form of holding a general meeting

full-time

Venue of the general meeting

Kant city, Buslaeva street 1

Quorum of the general meeting

86.09

Issues put to vote, voting results and decisions made
1. Approve the counting commission consisting of 1. Turdukeeva G.N. - Representative of LLC "Fund Register" - Chairman of the counting commission 2. Belan T.A. 3. Tashmatova A.T. "For" - 100% .2. “Approve” the Director’s Report “On the results of the financial and economic activities of OJSC "Kant Printing House” for 2023 “For” - 100% 3. “To approve the annual balance sheet of profit and loss of the company for 2023” “For” -100% 4.1 " Approve the conclusion of the Audit Commission for 2023" "For" - 100% 4.2 "Approve the conclusion of the independent auditor for 2023 " "For" 100% 5. Direct 100% of net profit to pay dividends, which amounts to 1240010.48 soms at the rate of 0 ,26208581 KGS per one common share and 0.00680401 KGS per one preferred share. Dividend announcement day 04/04/2024. List of shareholders day 04/01/2024. Dividend payment start date 05/04/2024" "For" - 100% 6 . Elect the Audit Commission consisting of 1. Akpynar Meerim 2. Akpynar Enes Suat 3. Saparov Mikhael “For” - 100% 7. Elect the Board of Directors consisting of 1. Pakhridinov A.A. "For" 100% 2. Magamedgadzhiea Sh.M. "For" -100% 3. Shukreev R.S. -"For" -100% 8. "To approve by the independent auditor LLC "Accounting and Audit" the amount of remuneration in the amount of 50,000 soms for 2024 "For" -100% 9. "To approve the annual budget of OJSC "Kant Printing House" for 2024" "For " 100% 10. Make a decision on concluding an agreement for the lease of property and part of the territory of OJSC "Kant Printing House" "FOR" 100%