Rakhat : Annual general meeting of LOTTE Rakhat shareholders will be held on April 30, by absentee voting

Annual general meeting of LOTTE Rakhat shareholders will be held on April 30, by absentee voting

26.03.24 16:16

/KASE, March 26, 2024/ - LOTTE Rakhat JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of holding the annual general meeting of its shareholders on April 30, 2024 by absentee voting, with the following agenda: - on approval of the meeting agenda; - on the composition of the counting commission of the annual general meeting; - on the election of members of the Board of Directors; - on approval of the audited consolidated financial statements of the company for 2023; - on approval of the procedure for distributing the company's net income for 2023. On making a decision on the payment of dividends on common shares. On approval of the amount of dividend per common share of the company; - on shareholder appeals regarding the actions of the company and its executives and the results of their consideration in 2023. Notice of the meeting is available on KASE website - https://kase.kz/files/emitters/RAHT/raht_special_shareholders_meeting_info_300424_695.pdf [2024-03-26]