/KASE, August 22, 14/ – KazPetroDrilling JSC (Almaty, hereinafter – the
Company), whose shares are officially listed on Kazakhstan Stock Exchange
(KASE), has by an official letter informed KASE of the following:
quote
decision taken by the special general meeting of the issuer's shareholders,
with indication of results of the voting:
1. To approve the stated agenda and appoint D. Nurgalieva the secretary;
2. To approve the audited separate financial statements of the Company for six
months ending June 30, 2014;
3. To approve the amount of KZT3,400,000,316.06 receivable by the
Company's shareholders as dividends due for the second quarter of 2014
with the dividend per share of KZT198.8388 based on results of audited
separate financial statements of the Company for six months ending on
June 30, 2014;
4. To determine the date for beginning of payment of dividends on ordinary
shares as August 20, 2014;
5. To approve the procedure of dividend payout in several tranches;
6. To approve the form of dividend pauoyt on shares of KazPetroDrilling,
situated at: 95 Tchaikovsky str., Almaty 050000, Republic of Kazakhstan;
bank details: BIN 100940011791, IIK KZ909261802156609000 in Almaty branch of
Kazkommertsbank BIC KZKOKZKX, in cash, by a wire transfer to shareholders'
bank accounts.
unquote
The full version of the press-release is available on KASE website in Russian at
http://www.kase.kz/files/emitters/KZPD/kzpd_resh_200814.pdf
[2014-08-22]