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About the Annual General Meeting of Shareholders of Tengri Bank JSC

Hereby, Tengri Bank JSC (hereinafter, Bank) notifies the shareholders of the Annual General Meeting of Shareholders of Tengri Bank JSC initiated by the Board of Directors.

The meeting will be held on July 17, 2020 at 10:00 am Almaty time at the address: Republic of Kazakhstan, 050000, Almaty, 42 Abay Ave. (3rd floor).

The time for the registration of the meeting participants is at 9:15 a.m. on July 17, 2020.

The date of compiling the list of shareholders entitled to participate in the general meeting and vote on it is July 01, 2020 00 hours 00 minutes.

Agenda:

1. Approval of the annual financial statements of Tengri Bank JSC for 2019.

2. Approval of the distribution of net income of Tengri Bank JSC for the past financial year.

3. Making decisions on the payment or non-payment of dividends on ordinary shares and approval of the amount of dividend per one ordinary share of Tengri Bank JSC.

4. Consideration of the issue of shareholders' appeals to the actions of Tengri Bank JSC and its officials and the results of their consideration.

5. On the amount and composition of remuneration to members of the Board of Directors and the Management Board of the Bank in 2019.

6. Approval of the new edition of the Corporate Governance Code of Tengri Bank JSC.

7. Approval of the new edition of the Rules of Tengri Bank JSC on buyback of the placed shares and the methodology for determining the value of the shares to be purchased.

8. Determination of the audit organization to audit the financial statements of Tengri Bank JSC in 2020 and for 2020.

9. Granting authority to conclude labor contracts with independent directors-members of the Board of Directors of Tengri Bank JSC.

If the annual general meeting of shareholders of Tengri Bank JSC is declared invalid, the repeated general meeting of shareholders will be held on July 24, 2020 at 10:00 Almaty time at the above address.

Shareholders can familiarize themselves with materials on the agenda of the meeting in the time and manner established by the Law of the Republic of Kazakhstan “On Joint-Stock Companies”, at the address: Republic of Kazakhstan, 050000, Almaty, 42 Abay Ave., Almaty.

To familiarize yourself with the materials on the agenda of the general meeting of shareholders, call: +7 (727) 244 34 24 or e-mail y.baizhigitov@tengribank.kz. "

11.06.2020
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