Information on change to the Emissive securities issue JSC \u201cBayan Sulu\u201d<\/p>\n
1) Date of decision-making by emitter authority, which is the basis for the securities issue modification, authority name, which has made the decision: Decision of JSC \u201cBayan Sulu\u201d shareholders annual general meeting from 24.06.2013\u043e\u0434\u0430, Decision of JSC \u201cBayan Sulu\u201d Board of directors from 25.06.2013, the protocol No. 11, Decision of JSC \u201cBayan Sulu\u201d Direction of 28.06.2013, the protocol No. 7A. 2) Content (essence) of the made changes to the securities issue: a) conformation of addition 1 to the State Registration Regulations of declared shared issue, conformation share placement report, approved by the resolution of Board of Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations of July 30, 2005 of N 268 positions data held by board members for last three years (point 11 of the prospectus); b) reflected changes in JSC structure (point 11 of the prospectus): In connection with expiration of JSC Board of directors\u2019 term of appointment established by of JSC shareholders annual general meeting from May 21, 2010, by the decision of JSC shareholders annual general meeting of June 24, 2013 elected the Board of directors in structure: 1. Baymuratov Erlan Urazgeldiyevich 2. Trayber Vitaly Andreevich 3. Talgatbek Alikhan Kayratbekuly 4. Kasimov Bulat Dauletkhanovich 5. Aldongarov Sabyr-bek Sadykovich. c) reflected changes made to JSC organizational structure , in connection with introduction of new division – security service and labor protection (point 14 the prospectus); d) provided actual data on JSC assets for 30.06.2013 (point 25 of the prospectus).<\/div>\n
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Information on change to the Emissive securities issue JSC \u201cBayan Sulu\u201d 1) Date of decision-making by emitter authority, which is the basis for the securities issue modification, authority name, which has made the decision: Decision of JSC \u201cBayan Sulu\u201d shareholders annual general meeting from 24.06.2013\u043e\u0434\u0430, Decision of JSC \u201cBayan Sulu\u201d Board of directors from 25.06.2013, … <\/p>\n
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