Notification regarding the Annual General Meeting of Shareholders of Joint-Stock Company «Tengri Bank»

Hereby, Tengri Bank JSC (hereinafter referred to as the Bank) additionally to the previously sent letters No. 04-4566 dated 02.07.2020 and No. 04-4706  dated 08.07.2020 on postponing the date of the Annual General Meeting of Shareholders on July 24, 2020 and amending of agenda of general meeting of shareholders, with aim of clarification of postponement reasons notifies its shareholders about following reasons:

– in connection with aggravation of epidemiological situation in Kazakhstan and the world, in order to prevent the spread of the coronavirus COVID-19, introduction of restrictive measures by the State Commission for 14 days from July 5, 2020, and in order to protect life and the health of citizens who are shareholders and employees of the Tengri Bank JSC, as well as ensuring the possibility for shareholders to exercise their rights in accordance with Article 40 of the Law of the Republic of Kazakhstan “On Joint Stock Companies”.

The Bank will ensure compliance with the enhanced sanitary and disinfection conditions by July 24, 2020.

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