Baiterek Holding to host a general meeting of bondholders

On July 19, 2021, Baiterek National Management Holding (ISIN KZ2C00006666) will host a general meeting of holders of the first issue of bonds within the sixth stage of bond issue. An absentee voting will be held on the following agenda:

“On amendments to the prospectus of the first issue of bonds within the sixth stage of bond issue by Baiterek National Managing Holding (ISIN KZ2C00006666).”

The list of bondholders entitled to vote and participate in the general meeting will be drawn up according to the register of securities holders of Central Securities Depository JSC three business days prior to the meeting.

Documents on the meeting agenda are available for review at the following location: 55A, Mangilik El Ave., Esil district, Nur-Sultan, Z05T2H3, Kazakhstan. Phone numbers: 91-92-04, 91-91-80.

Participants must send their absentee voting ballots to the Holding at the same moment when the notification of the meeting is published on the Holding’s official website.

The filled-in ballot paper for absentee voting must be submitted to Baiterek Holding before 7 pm on July 16, 2021 at the following address: 55A, Mangilik El Ave., Esil district, Nur-Sultan, Z05T2H3, Kazakhstan. Phone numbers: 91-92-04, 91-91-80.

The results of the meeting will be published on the websites of the financial reporting depository and the stock exchange.