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Zhetysu region Zhambyl region West-Kazakhstan region Ulytau region Shymkent city and Turkestan region Pavlodar region North-Kazakhstan region Mangystau region Kyzylorda region Kostanai region Karaganda region East-Kazakhstan region Atyrau region Almaty region Aktobe region Akmola region Abay region
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    Information on decisions taken by the board of Directors on the list of issues, information about which, in accordance with the internal documents of the joint-stock company, is brought to the attention of shareholders and investors

    Corporate events

    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.

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