| No. | Ref. No | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 8 | Notice of the General Meeting of Bondholders | |||||
| 1 | Date of the General Meeting of Bondholders | 12.08.2019 | ||||
| Time of the General Meeting of Bondholders | from | 10:00 | Example: 09:00, 14:30 | |||
| to | ||||||
| Venue of the General Meeting of Bondholders | Republic of Kazakhstan, Almaty, Abay Ave, 10 "B" | |||||
| 2 | Agenda of the General Meeting of Bondholders | 1) On changing the terms of the first bond issue of the second bond program (ISIN KZ2C00002871) | ||||
| 3 | Procedure for the General Meeting of Bondholders | By absentee voting | ||||
| 4 | Other information (if necessary) | 1) Start date for receiving ballots - 09:00 Almaty time on July 22, 2019; 2) End date for receiving ballots - 18:00 Almaty time on August 11, 2019; 3) Date of counting votes based on the results of absentee voting - 10:00 Almaty time on August 12, 2019. If properly completed ballots are received from all bondholders earlier than the scheduled end date for submitting ballots, the counting of absentee voting results is conducted on the day following the receipt of ballots from all bondholders. |
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