Payment of dividends on preferred shares for 2017

“Shymkentmay” JSC (Bldg.1, Yessil str., Shymkent city, 160019, Republic of Kazakhstan, BIN 931240000439, IIC KZ43914398493BC00639 in branch of SB “Sberbank of Russia” JSC, BIC SABRKZKA) informs that dividend payments on preferred shares of “Shymkentmay” JSC (hereafter- the Company) for 2017 will begin from November 19, 2018.
Dividend amounts as per one preferred share of the Company- guaranteed amount of 12% per annum for one preferred share of the Company.

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On November 5, 2018, an extraordinary General Meeting of Shareholders of Shymkentmay JSC was held

“Shymkentmay” JSC (Bldg.1, Yessil str., Shymkent city, 160019, Republic of Kazakhstan) informs that extraordinary general meeting of “Shymkentmay” JSC shareholders was held on November 05, 2018 and it was decided regarding the results:
• To conclude the Contract with a member of the Board of Directors of “Shymkentmay” JSC, Tynysbek SADUOV
• the Chairman of the Board of Directors of “Shymkentmay” JSC on behalf of “Shymkentmay”JSC shall sign the Contract with a member of the Board of Directors of “Shymkentmay” JSC

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18 октярбя 2018 года состоялось заседание Совета директоров АО «Шымкентмай»

АО «Шымкентмай» (Республика Казахстан, 160019, г. Шымкент, улица Есил, строение 1) сообщает о том, что 18 октярбя 2018 года состоялось заседание Совета директоров АО «Шымкентмай», по итогам которого принято решение:
Созвать внеочередное Общее собрание акционеров АО «Шымкентмай» на 20 ноября 2018 года, в 15:00 часов в конференц-зале АО «Шымкентмай» по адресу: Республика Казахстан, 160019, г. Шымкент, улица Есил, строение 1, со следующей повесткой дня:
Повестка дня:

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Meeting of the Board of Directors of “Shymkentmay” JSC was held on October 01, 2018

“Shymkentmay” JSC (Bldg. 1, Yessil St., Shymkent city, Republic of Kazakhstan, 160019) reports that the Meeting of the Board of Directors of “Shymkentmay” JSC was held on October 01, 2018 and following the results has decided as follows:
To call extraordinary General Meeting of Shareholders of “Shymkentmay” JSC on November 05, 2018 at 3:00 p.m. in the conference room of “Shymkentmay” JSC at the address: Bldg. 1, Yessil St., Shymkent city, Republic of Kazakhstan with the following agenda:
Agenda:

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Fax:  +7 7252 538688

E-mail: shymkentmay@donya.kz

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