20.08.2018

Approval of the report on the results of shares placement of JSC “Baiterek” NMH”

Approval of the report on the results of shares placement of JSC “Baiterek” NMH”

On April 10, 2014 the report on the results of shares placement of JSC “Baiterek” NMH” was approved by the National Bank of the Republic of Kazakhstan over a period from July 23, 2013 to January 22, 2014. 
1. The National Bank of the Republic of Kazakhstan is the government body which registers the report.
2. Number of placed shares during the period under review divided up by types: 663 015 460 (six hundred and sixty-three million and fifteen thousand four hundred and sixty) ordinary shares. In total, as at January 22, 2014 663.102.010 (six hundred and sixty-three million one hundred and two thousand and ten) ordinary shares have been placed.
3. National identification number is KZ1C59460010
4. Date of placement is from July 23, 2013 to January 22, 2014. 
5. Date of resolution and quantity: 
01.08.2013 – 95 159 603 (Extract from the Decision of meeting in absentia of Board of Directors of the Company No. 2 (question 1));
01.08.2013 – 47 732 078 (Extract from the Decision of meeting in absentia of Board of Directors of the Company No. 2 (question 2));
01.08.2013 – 78 925 794 (Extract from the Decision of meeting in absentia of Board of Directors of the Company No. 2 (question 3));
01.08.2013 – 84 296 686 (Extract from the Decision of meeting in absentia of Board of Directors of the Company No. 2 (question 4));
01.08.2013 – 13 018 407 (Extract from the Decision of meeting in absentia of Board of Directors of the Company No. 2 (question 5));
01.08.2013 – 18 939 971 (Extract from the Decision of meeting in absentia of Board of Directors of the Company No. 2 (question 6));
01.08.2013 – 25 533 132 (Extract from the Decision of meeting in absentia of Board of Directors of the Company No. 2 (question 7));
11.10.2013 – 400 000 (Extract from the Record of meeting in praesentia of Board of Directors of the Company No. 4 (question 9));
11.10.2013 – 238 515 793 (Extract from the Record of meeting in praesentia of Board of Directors of the Company No. 4 (question 10));
11.10.2013 – 2 228 464 (Extract from the Record of meeting in praesentia of Board of Directors of the Company No. 4 (question 11));
11.10.2013 – 28 265 532 (Extract from the Record of meeting in praesentia of Board of Directors of the Company No. 4 (question 12));
25.11.2013 – 30 000 000 (Extract from the Record of meeting in praesentia of Board of Directors of the Company No. 4 (question 5)).
6. Information on dividends payment: Dividends on shares were not attributed and paid. There is no arrear on timely payment of dividends. 

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