Notice of Annual General Meeting of
Shareholders of Kaspi.kz
The Board of Directors of JSC Kaspi.kz (KSPI LI &
KSPI US) hereby announces the Annual General Meeting of
Shareholders of JSC Kaspi.kz will be held on 08 April 2024 at 10:00
Astana time at: 154 "А", Nauryzbai Batyr Street, Almaty,
Kazakhstan, 050013.
If a quorum is not met, a repeated Annual General
Meeting of Shareholders will be held on 09 April 2024 at 10:00
Astana time at: 154 "А", Nauryzbai Batyr Street, Almaty,
Kazakhstan, 050013.
Agenda of the Annual
General Meeting of Shareholders:
1. Approval of the agenda;
2. Approval of JSC Kaspi.kz's 2023
annual audited financial statements;
3. Approval of the procedure to
distribute JSC Kaspi.kz's net income for the year 2023 and the
amount of dividend per common share of JSC Kaspi.kz;
4. Information on shareholders'
appeals on JSC Kaspi.kz and its officers' actions and results of
consideration thereof in 2023;
5. Defining the term of office of
the Board of Directors of JSC Kaspi.kz;
6. Approval of the terms of JSC
Kaspi.kz's Members of the Board of Directors reimbursement of their
expenses incurred while performing their duties;
7. Appointment of the external
auditor to review JSC Kaspi.kz's financial statements.
The list of shareholders entitled to participate in
the Annual General Meeting of Shareholders will be determined based
on the shareholder register of JSC Kaspi.kz as at 23 February 2024.
The Board of Directors recommends
850 KZT dividend per common share for approval by the
shareholders.
The proposed record date of shareholders
list for dividends is 05 April 2024.
More information is available through
the link below:
https://ir.kaspi.kz/media/Kaspi.kz_AGM_2024_agenda_details.pdf
For
further information
David Ferguson,
david.ferguson@kaspi.kz
+44 7427 751 275