<\/p>\n
Notice about convocation of annual general meeting of shareholders of JSC \u00abBayan Sulu\u00bb<\/p>\n
JSC \u00abBayan Sulu\u00bb located at the address: Republic of Kazakhstan, 110006, Kostanay, Borodin St., 198, informs on convocation of annual general shareholder meeting.<\/p>\n
Full name and location of executive body of society:<\/p>\n
JSC \u00abBayan Sulu\u00bb Board<\/p>\n
198 Borodin St., Kostanay, Republic of Kazakhstan, 110006<\/p>\n
Data on the initiator of convocation of meeting:<\/p>\n
JSC \u00abBayan Sulu\u00bb Board of Directors.<\/p>\n
Date, time and venue of general meeting of JSC shareholders:<\/p>\n
June 26, 2012, 17: 30 local time.<\/p>\n
198 Borodin St., Kostanay, Republic of Kazakhstan, 110006, administrative household building, assembly hall.<\/p>\n
Time of the beginning of registration of participants of meeting:<\/p>\n
16:00 of local time.<\/p>\n
Date and time of repeated general shareholders meeting in case if the first meeting will not take place:<\/p>\n
On June 27, 2012, 17 hours 30 minutes of local time.<\/p>\n
Date of drawing up the list of the shareholders licensed for participation in general shareholder meeting: May 17, 2012.<\/p>\n
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. Approval of financial statements for 2011.<\/p>\n
4. Approval of distribution order of net income 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. Approval of the method of definition of a share 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 quantity and structure of remuneration of board members and Board for 2011.<\/p>\n
Order of acquaintance of shareholders of with materials on notice the agenda of general shareholder meeting:<\/p>\n
On notice the agenda of general meeting shareholders can examine materials since June 15, 2012 to the address: 198 Borodin St., Kostanay, Republic of Kazakhstan, 110006, administrative household building.<\/p>\n
JSC \u00abBayan Sulu\u00bb board of directors<\/p>\n<\/div>\n
<\/p>","protected":false},"excerpt":{"rendered":"
Notice about convocation of annual general meeting of shareholders of JSC \u00abBayan Sulu\u00bb JSC \u00abBayan Sulu\u00bb located at the address: Republic of Kazakhstan, 110006, Kostanay, Borodin St., 198, informs on convocation of annual general shareholder meeting. Full name and location of executive body of society: JSC \u00abBayan Sulu\u00bb Board 198 Borodin St., Kostanay, Republic of … <\/p>\n