Resolution No.110/4 dated April 16th, 2018:
1. To acknowledge resolution No.10/3 dated April 16th, 2018 taken by the resolution of the Board of Directors of the Company;
2. To approve audited financial statements of the Company for the year ended on December 31, 2017 as per attachment 1 to this resolution in accordance with the requirements of the article 76.4 of the Law and publish the statements in “Kazakhsanskaya Pravda” newspaper;
3. To postpone issue of approval the order of distribution of the net income of the Company and final dividend per one ordinary share of the Company for Y2017 to a later date;
4. To acknowledge information on zero application by the Company’s shareholders to the Company’s actions or actions of its officials in Y2017;
5. To appoint “KPMG Audit” LLP. State license No.0000021 issued by the Ministry of Finance of the Republic of Kazakhstan dated December 6th, 2006 as its audit company and its auditor for Y2018.
6. Not to pay remuneration fees to the members of the Board of Directors and Board of Governors of the Company for 2017;
7. To elect counting board of the Company comprised of 3 persons with authorities valid for 1 (one) year until election of the next counting board at the next general meeting of Company’s shareholders in the following membership:
1) Mr. Anatoly Mikhailovich Moskvin;
2) Ms. Irina Victorovna Raspopina;
3) Ms. Natalya Nikolayevna Chernova.
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