| No | Item | Indicator | Information Content | |||
| 1 | 2 | 3 | 4 | |||
| 9 | Resolution of the General Meeting of Bondholders | |||||
| Resolution of the General Meeting of Bondholders | ||||||
| 1 | Name of the Joint Stock Company | JOINT STOCK COMPANY 'NURBANK' | ||||
| Name of the Joint Stock Company | JOINT STOCK COMPANY 'NURBANK' | |||||
| 2 | Date of the General Meeting of Bondholders | 19.07.2019 | ||||
| Date of the General Meeting of Bondholders | ||||||
| 3 | Location of the General Meeting of Bondholders | Republic of Kazakhstan, Almaty, 521 Seifullin Ave | ||||
| Location of the General Meeting of Bondholders | Republic of Kazakhstan, Almaty, 521 Seifullin Ave | |||||
| 4 | Agenda of the General Meeting of Shareholders | On amendments to the terms of the third bond issue within the second bond program of JSC 'Nurbank' (ISIN KZ2C00002897) | ||||
| Agenda of the General Meeting of Shareholders | On amendments to the terms of the third bond issue within the second bond program of JSC 'Nurbank' (ISIN KZ2C00002897) | |||||
| 5 | Decisions made by the General Meeting of Bondholders | Approve amendments and/or additions to the prospectus of the third bond issue within the second bond program of JSC 'Nurbank' (ISIN KZ2C00002897) | ||||
| Decisions made by the General Meeting of Bondholders | Approve amendments and/or additions to the prospectus of the third bond issue within the second bond program of JSC 'Nurbank' (ISIN KZ2C00002897) | |||||
| 6 | Other Information on the Decision of the Bondholders | The decision was made by the sole bondholder of JSC 'Nurbank' (ISIN KZ2C00002897) without holding a general meeting of bondholders | ||||
| Other Information on the Decision of the Bondholders | The decision was made by the sole bondholder of JSC 'Nurbank' (ISIN KZ2C00002897) without holding a general meeting of bondholders | |||||