RESMI Finance & Investment House on May 28, 2015 holds annual general shareholders meeting

/KASE, April 30, 15/ – RESMI Finance & Investment House JSC (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 28, 2015 at 10:00 o'clock, with the agenda as follows: - approval of the agenda of the annual general shareholders meeting; - approval of 2014 annual financial statements confirmed by a report from the independent auditor Grant Thornton LLP; - approval of the procedure of distribution of the company's 2015 Q1 net income, making a decision on dividends payment on common shares of the company and approval of the dividend size per common share of the company; - consideration of shareholders' claims over actions of the company and its officers and consideration results for 2014. The meeting shall be held at: 110e Al-Farabi ave., the Golden Age conference- hall, Almaty. Participator registration will be made from 09:30 to 10:00 o'clock. The list of shareholders entitled to taking part in the meeting was drawn up as of May 18, 2015. In case of no quorum a repeated meeting of the company's shareholders will be held on May 29, 2015 at 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. [2015-04-30]