RESMI Finance & Investment House on May 23, 2014 holds annual general shareholders meeting

/KASE, April 23, 14/ – JSC "RESMI Finance & Investment House" (Almaty, hereinafter – the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will start on May 23, 2014 at 14:30 o'clock, with the agenda as follows: - approval of the agenda of the annual general shareholders meeting; - approval of 2013 annual consolidated financial statements confirmed by a report from the independent auditor ALMIR CONSULTING; - approval of the procedure of distribution of the company’s 2013 net income, making a decision on dividends payment on common shares and approval of a dividend size per common share; - approval of the procedure of distribution of the company’s 2014 Q1 net income, making a decision on dividends payment on common shares and approval of a dividend size per common share; - on approval of the Board of Directors, term of officer of members of the Board of Directors, as well as defining the size and terms of payment of remuneration to members of the Board of Directors due to expiry of the term of office of the previous composition; - consideration of shareholders’ claims over actions of the company and its officers and consideration results for 2013. The meeting shall be held at: 110e Al-Farabi ave., the Golden Age conference-hall, Almaty. Participator registration will be made from 14:00 to 14:30 o'clock. The list of shareholders entitled to taking part in the meeting was drawn up as of April 23, 2014. In case of no quorum a repeated meeting of the company's shareholders will be held on May 26, 2014 on the same time and in the same place. Shareholders can obtain details related to agenda in the working hours at 110e Al-Farabi ave., Almaty, tel. (727) 266 70 77. [2014-04-23]