On Payment of Dividends on Common Shares of KazAgroFinance JSC for 2016
Meeting Date: May 27, 2017
Description of the issue(-s) included in the agenda: the following decision was taken to pay the dividends on the Company’s common shares for 2016
Resolution (-s) taken on the issue(-s):KazAgroFinance JSC shall pay dividends for 2016 to the amount of 50 (fifty) percent of the net income of KazAgroFinance JSC, which amounted to KZT1 614 314 299.18 (one billion six hundred and fourteen million three hundred and fourteen thousand two hundred and ninety-nine tenge and eighteen tiyn) by non-cash settlement to the account of National Managing Holding ‘KazAgro’ JSC (Kazkommertsbank JSC, BIK KZKOKZKX, IIC KZ819261501140708001) within 90 calendar days from the date of this Decision.