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Information about Emitter authority structure change. 1) Date of decision-making of change in emitter authority structure with the indication of emitter authority structure name who has made the decision - the decision of JSC “Bayan Sulu” Board of directors, dated 28.10.2013, protocol No. 19; 2) Emitter authority name, which structure is changed - JSC “Bayan…
Information on commission transactions, in which commission by Joint-stock company "Bayan Sulu" interest is presented 1) Date of acceptance by JSC decision on transaction intention, which in JSC Commission is interested - decision of JSC “Bayan Sulu” Board of directors dated 18.10.2013, the protocol No. 18; 2) Property cost which is the subject of the…
Notice acceptance to information about not placement of JSC “Bayan Sulu” shares for the next reporting period The committee on control and supervision of the financial market and the financial organizations of National Bank of the Republic of Kazakhstan took into consideration JSC “Bayan Sulu” information that for the reporting period from April 03, 2013…
Message JSC “Bayan Sulu” Director Board made the decision, dated 18.10.2013, the protocol No. 18 to approve the conclusion of the transaction interested by JSC: providing LLP “KazFoodProducts” to a JSC “BTA Bank” (further called Bank) as performance of obligations of JSC “Bayan Sulu” before Bank on GKS to each/any contract and/or the agreement concluded…
Information pawning (repledge) JSC property on amount, component five and more percent from JSC’s assets. 1) Date of decision acceptance by emitter authority on pawning (repledge) of emitter property – 25.09.2013, Board of directors protocol No. 17 2) Date of pawning (repledge) of emitter property (contract conclusion) - Certificate on the state registration of pledge…
Message JSC “Bayan Sula” board of directors made the decision dated 25.09.2013, the protocol No. 17 to approve the transaction, interested by JSC: to approve provided earlier pledge of JSC BTA Bank (further – Bank) JSC “Bayan Sulu” property, which nomenclature and specification are defined in addition No. 1 to the meeting record, as performance…
