5 July 2013
Message The Ministry of Justice of the Republic of Kazakhstan 01.07.2013 made editorial changes to JSC “Bayan Sulu” Charter, accepted by the decision of annual general meeting of JSC “Bayan Sulu” shareholders dated 24.06.2013.
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3 July 2013
Message JSC “Bayan Sulu” Board of Directors made the decision dated 27. 06.2013, the protocol No. 12 to approve the transaction, interested by JSC «Bayan Sulu”: 1. providing by JSC “Bayan Sulu” pledge to a JSC “BTA Bank” (further called Bank) as discharge of obligations of JSC “AziaAgroFood” on General Credit Cooperation №2000/13/1 dated 24.01.2013(further – GCA-2) an amount…
28 June 2013
Notice By decision of JSC “Bayan Sulu” Board of Directors dated 25.06.2013 the protocol No. 11, Baymuratov Erlan Urazgeldiyevich appointed the Chairman of Board of Directors, Talgatbek Alikhan Kayratbekuly appointed the Secretary of Board of directors.
28 June 2013
Notice about vote results at annual general meeting shareholders of JSC «Bayan Sulu» taken place on June 24, 2013. JSC “Bayan Sulu” located at the address: 198 Borodin street, Kostanay, Republic of Kazakhstan, 110006, reports that the annual general shareholder meeting took place on June 24, 2013with participation of shareholder acting through the representative, included…
29 May 2013
Information about the decisions made by JSC Board of Directors 1) JSC full name and location: JSC “Bayan Sulu”, Kostanay, Borodin street, 198; 2) Date, time and venue of meeting of board of directors: On May 17, 2013 14:00 -15:30, Kostanay, Borodin street, 198; 3) Questions included in the agenda of meeting of board of…
16 May 2013
Notice about convocation of annual general meeting of JSC “Bayan Sulu” shareholders. JSC “Bayan Sulu” located at the address: JSC “Bayan Sulu”, Kostanay, Borodin Street, 198; , informs on convocation of annual general JSC shareholder meeting. Full name and location of executive office of JSC: JSC “Bayan Sulu” Board Republic of Kazakhstan 110006, Kostanay, Borodin…