<\/p>\n
Notice<\/p>\n
1, About results of annual general shareholder meeting.<\/p>\n
JSC \u00abBayan Sulu\u00bb reports that annual general shareholder meeting in which 2 (two) shareholders owning 39 717 458 (thirty nine million seven hundred seventeen thousand four hundred fifty eight) common shares took part that makes 88,9329% of total of voting common shares of took place on June 26, 2012.<\/p>\n
According to the Agenda the following decisions were made:<\/p>\n
On notice 1.<\/p>\n
1. To elect counting board in quantity 3\u0445 the person in structure:<\/p>\n
Kolomeytseva S. P. \u2013 the chairman of the commission, the senior legal adviser of society<\/p>\n
Laykonina A.A. \u2013 member of the commission, chief of candy shop of Society<\/p>\n
Grunyova T.V. \u2013 member of the commission, chief of caramel shop of<\/p>\n
2. To define a term of office of members of counting board before date of carrying out the following annual general shareholder meeting, inclusive.<\/p>\n
On notice 2.<\/p>\n
To approve the Agenda of general shareholder meeting:<\/p>\n
1. Definition of quantitative structure and term of office of counting board, election of her members.<\/p>\n
2. Approval of the agenda of general shareholder meeting.<\/p>\n
3. The approval of financial statements for 2011.<\/p>\n
4. The statement of an order of distribution of net income of for fiscal year.<\/p>\n
5. About dividends.<\/p>\n
6. About modification and additions in the Charter.<\/p>\n
7. About modification and additions in the Code of corporate governance of Society.<\/p>\n
8. The statement of the Technique of definition of a stock value at their repayment by on unorganized securities market in the new edition.<\/p>\n
9. Adoption of Provision on an order of providing to shareholders of information on activity.<\/p>\n
10. Statement of the Order of distribution of net income of Society.<\/p>\n
11. Adoption of Provision on Board of directors.<\/p>\n
12. Election of the new board member of Society.<\/p>\n
13. About addresses of shareholders on actions of and its officials and results of their consideration.<\/p>\n
14. Informing of shareholders of on the size and structure of remuneration of board members and Board for 2011.<\/p>\n
On notice 3.<\/p>\n
To approve the audited financial statements of JSC \u00abBayan Sulu\u00bb for 2011:<\/p>\n
\u00b7 Financial position report<\/p>\n
\u00b7 Cumulative income report<\/p>\n
\u00b7 Cash flow report;<\/p>\n
\u00b7 Capital change report;<\/p>\n
\u00b7 Explanatory note (notes to financial statements).<\/p>\n
On notice 4.<\/p>\n
All profit after the taxation, following by results of JSC \u201cBayan Sulu\u201d work for 2011, in total amount of 598 879 thousand tenge direct to the production development.<\/p>\n
On notice 5.<\/p>\n
Do not pay dividends on common shares of JSC \u00abBayan Sulu\u00bb following the results of work on 2011.<\/p>\n
On notice 6.<\/p>\n
1. To approve changes and the additions made to the Charter of Society. 2. To authorize the Chairman of the board – the President of Trayber V.A. to sign changes and the additions made to the Charter of Society.<\/p>\n
On notice 7.<\/p>\n
1. To approve changes and the additions made to the Code of corporate governance of Society.<\/p>\n
2. To authorize the Chairman of the board – the President of Trayber V.A. to sign changes and the additions made to the Code of corporate governance of Society.<\/p>\n
On notice 8.<\/p>\n
To approve the Method of definition of a share value at their repayment by JSC on unorganized securities market in the new edition.<\/p>\n
On notice 9.<\/p>\n
To approve the Provision on an order of providing to shareholders of information on JSC \u00abBayan Sulu\u00bb activity.<\/p>\n
On notice 10.<\/p>\n
To approve the Order of distribution of net income of JSC \u00abBayan Sulu\u00bb.<\/p>\n
On notice 11.<\/p>\n
To approve the Provision on JSC \u00abBayan Sulu\u00bb Board of directors.<\/p>\n
On notice 12.<\/p>\n
To elect Mr. Kasimov Bulat Dauletkhanovich in JSC \u00abBayan Sulu\u00bb Board of directors as the independent director.<\/p>\n
On notice 13.<\/p>\n
To take into consideration Information on addresses of shareholders on actions of and its officials and results of their consideration.<\/p>\n
On notice 14.<\/p>\n
To take into consideration Information on quantity and structure of remuneration of board members and Board for 2011.<\/p>\n
2. About changes in structure of Board of directors.<\/p>\n
Due the member of Board of directors Beysenbayev Askhat Niyazbekovich since April 19, 2012 ahead of schedule stopped powers of the board member, the independent director of on the basis of presented to them in Board of directors of the written notice and the relevant decision of Board of directors from 19.04.2012 on vacant post of the board member, the independent director general meeting of shareholders of from 26.06.2012. Kasimov Bulat Dauletkhanovich is elected.<\/p>\n
Board of Directors<\/p>\n<\/div>\n
<\/p>","protected":false},"excerpt":{"rendered":"
Notice 1, About results of annual general shareholder meeting. JSC \u00abBayan Sulu\u00bb reports that annual general shareholder meeting in which 2 (two) shareholders owning 39 717 458 (thirty nine million seven hundred seventeen thousand four hundred fifty eight) common shares took part that makes 88,9329% of total of voting common shares of took place on … <\/p>\n