| No | Item No. | Indicator | Information Content | |||
| 1 | 2 | 3 | 4 | |||
| 4 | Information on the decision made by the issuer's board of directors or the relevant body of the issuer, not being a joint-stock company, authorized to make a decision on convening the annual and extraordinary general meeting of shareholders (participants) | |||||
| Information on the decision made by the board of directors of the issuer, or the appropriate body of an issuer that is not a joint-stock company, authorized to decide on convening annual and extraordinary general meetings of shareholders | ||||||
| 1 | Name of the issuer's body that made the decision | Board of Directors | ||||
| Name of the deciding issuer's body | Board of Directors | |||||
| 2 | Date of the decision | 09.07.2019 | ||||
| Decision date | ||||||
| 3 | Decision made by the board of directors or the corresponding body of the issuer, not being a joint-stock company, authorized to decide on convening the annual and extraordinary general meetings of shareholders (participants) | 1. Convene and hold an extraordinary general meeting of shareholders of JSC "Nurbank" on August 12, 2019, at 10:00 am Almaty time at the building of JSC "Nurbank", located at: 10A Abay Ave., Almaty. 2. In case of no quorum at the extraordinary general meeting of shareholders of JSC "Nurbank" on August 12, 2019, reconvene the extraordinary general meeting of shareholders of JSC "Nurbank" on August 20, 2019, at 10:00 am Almaty time at the above address. 3. In accordance with point 1 of Article 43 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies" and point 8 of Article 20 of the Charter of JSC "Nurbank", form the following agenda for the extraordinary general meeting of shareholders of JSC "Nurbank": 1) Approval of the agenda for the extraordinary general meeting of shareholders of JSC "Nurbank". 2) Determination of the form of notification by JSC "Nurbank" for shareholders on convening and holding the general meeting of shareholders. 4. Determine the date for compiling the list of shareholders entitled to participate in the extraordinary general meeting of shareholders of JSC "Nurbank" and vote at it as July 9, 2019. |
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| Decision made by the board of directors of the issuer, or the corresponding body of an issuer that is not a joint-stock company, authorized to decide on convening annual and extraordinary general meetings of shareholders | 1. Convene and hold an extraordinary general meeting of shareholders of JSC "Nurbank" on August 12, 2019, at 10:00 am Almaty time at the building of JSC "Nurbank", located at: 10A Abay Ave., Almaty. 2. In case of no quorum at the extraordinary general meeting of shareholders of JSC "Nurbank" on August 12, 2019, reconvene the extraordinary general meeting of shareholders of JSC "Nurbank" on August 20, 2019, at 10:00 am Almaty time at the above address. 3. In accordance with point 1 of Article 43 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies" and point 8 of Article 20 of the Charter of JSC "Nurbank", form the following agenda for the extraordinary general meeting of shareholders of JSC "Nurbank": 1) Approval of the agenda for the extraordinary general meeting of shareholders of JSC "Nurbank". 2) Determination of the form of notification by JSC "Nurbank" for shareholders on convening and holding the general meeting of shareholders. 4. Determine the date for compiling the list of shareholders entitled to participate in the extraordinary general meeting of shareholders of JSC "Nurbank" and vote at it as July 9, 2019. |
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| 4 | Other information if necessary | - | ||||
| Other details if necessary | - | |||||