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9.10.2018

Notification of the Extraordinary General Meeting of Shareholders of “Fincraft Resources” Joint-Stock Company

To Shareholders 
of “Fincraft Resources” Joint-Stock Company

Notification of the Extraordinary General Meeting of Shareholders  of “Fincraft Resources” Joint-Stock Company

“Fincraft Resources” Joint-Stock Company (hereinafter referred to as the “Company”) informs the Company's shareholders on holding an Extraordinary General Meeting of Shareholders of the Company (hereinafter referred to as the “Meeting”), which is convened at the initiative of the Board of Directors of the Company (Minutes of the Meeting of the Board of Directors dated October 08 2018). 
The full name of the executive body - the Board, location of the executive body: 242, Nursultan Nazarbayev ave., Medeu region, Almaty, 050059, the Republic of Kazakhstan.
The meeting will take place on November 9, 2018 at 11:00 am Astana time, at the following address: conference hall, 242, Nursultan Nazarbayev ave., Medeu region, Almaty.
Shareholders will be registered from 10:00 am to 11:00 am on November 9, 2018 at the place of the Meeting.
If the Meeting scheduled for November 9, 2018 at 11 o'clock does not take place at the appointed time for any reason, the next Meeting with the same agenda will be held at the same address on November 12, 2018 at 11:00 Astana time. Shareholders will be registered from 10:00 am to 11:00 am on November 12, 2018 at the place of the Meeting.
The list of shareholders entitled to participate in the Company's Meeting and vote on it is compiled by “United Registrar of Securities” JSC on the basis of data of the register system of the Company's shareholders, as of November 1, 2018.

Agenda of the Extraordinary General Meeting of Shareholders of the Company:
1. Approval of the agenda of the Extraordinary General Meeting of Shareholders of the Company.
2. Introduction of amendments and additions to the Corporate Governance Code and approval of the new version of the Corporate Governance Code.
3. On the conclusion by the Company of a major transaction in which there is an interest.

The procedure for familiarization of the Company's shareholders with materials on the agenda items of the general meeting of shareholders:  

Shareholders of the Company may familiarize themselves with the materials for the agenda in the office of the Company, at: 242, Nursultan Nazarbayev ave., Medeu region, Almaty, either request a call to send materials –  8 (727) 2-777-111, ext.272, info@fncr.kz in terms established by the legislation of the Republic of Kazakhstan and/or the Charter of the Company.

The order of the meeting:
the order of the general meeting of shareholders is determined in accordance with the Law of the Republic of Kazakhstan “On Joint-Stock Companies”, the Charter and other documents of the Company governing the internal activities of the Company, or directly by a decision of the general meeting of shareholders.

The order of the absentee voting and the procedure of the absentee voting: 
Decisions of the Extraordinary General Meeting of Shareholders will be made by in-person voting.

The norms of legislative acts of the Republic of Kazakhstan, in accordance with which the meeting is held:
Articles 35-37; 39-48; 50-52 of the Law of the Republic of Kazakhstan “On Joint-Stock Companies”.


Regards,
Chairman of the Board
A.D. Kuanbai 

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