| 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 respective body of the issuer, not a joint-stock company, authorized to make a decision on convening an annual and extraordinary general meeting of shareholders (participants) | |||||
| 1 | Name of the issuer's body that made the decision | Board of Directors | ||||
| Decision-making entity | Board of Directors | |||||
| 2 | Decision date | 23.04.2019 | ||||
| 3 | Decision by the board of directors or the appropriate body of the issuer, not a joint-stock company, authorized to make a decision on convening an annual and extraordinary general meeting of shareholders (participants) | 1. Convene and hold the annual general meeting of shareholders of JSC "Nurbank" on May 28, 2019, at 10:00 Almaty time at the building of JSC "Nurbank" located at: Almaty, Abai Ave., 10 "B". 2. In the absence of a quorum for the annual general meeting of shareholders of JSC "Nurbank" on May 28, 2019, a repeat annual general meeting of shareholders of JSC "Nurbank" will be held on May 29, 2019, at 10:00 Almaty time at the above address. 3. In accordance with clause 1 of Article 43 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and clause 8 of Article 20 of the Charter of JSC "Nurbank", set the following agenda for the annual general meeting of shareholders of JSC "Nurbank": 1) Approval of the agenda of the annual general meeting of shareholders of JSC "Nurbank". 2) Approval of the unconsolidated (individual) annual financial statements of JSC "Nurbank" for 2018. 3) Approval of the consolidated annual financial statements of JSC "Nurbank" for 2018. 4) Approval of the procedure for distributing the net income of JSC "Nurbank" for 2018, decision on the payment of dividends on ordinary shares, and the amount of dividends per one ordinary share of JSC "Nurbank" for 2018. 5) Consideration of shareholders' appeals on the actions of JSC "Nurbank", its officials, and the results of their consideration for 2018. 6) Informing shareholders of JSC "Nurbank" about the size and composition of remuneration for members of the Board of Directors and Management Board of JSC "Nurbank" for 2018. 7) Approval of changes to the methodology for determining the price of shares when repurchasing JSC "Nurbank" shares on the unorganized securities market. 8) Approval of the Charter of JSC "Nurbank" in a new edition. Determination of the person authorized to sign the Charter of JSC "Nurbank". 9) Approval of changes to the Regulations on the Board of Directors of JSC "Nurbank". 4. Determine April 24, 2019, as the date for compiling the list of shareholders entitled to participate in the annual general meeting of shareholders of JSC "Nurbank" and vote at it. |
||||
| 4 | Other information if necessary | - | ||||