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Calendar of Corporate Events

CORPORATE EVENT SCHEDULE FOR 2018

No.

Corporate event (arrangement)

Date

1

Furnishing of notice on approval of the bond placement report stamped by the authorized body. 

before 31.01.2018

2

Furnishing and publishing of the interim Financial Statements for 4Q of 2017 at the financial statement depository’s website.

before 31.01.2018

3

Payment of the coupon premium within the framework of the third bond issue within the first bond program.

before 01.02.2018 

4

Furnishing of notice on approval of the bond placement report stamped by the authorized body. 

before 28.02.2018 

5

Furnishing and publishing of the interim Financial Statements for 1Q of 2018 at 'Kazakhstani Stock Exchange' JSC and the financial statement depository’s websites.

before 30.04.2018 

6

Payment of the coupon premium within the framework of the second bond issue within the second bond program.

before 31.05.2018 

7

Furnishing and publishing of the audited Annual Financial Statements for 2017 at 'Kazakhstani Stock Exchange' JSC and the financial statement depository’s websites. 

before 01.06.2018 

8

Payment of coupon premium within the framework of the first bond issue

before 28.06.2018 

9

Payment of coupon premium within the framework of the second bond issue

before 28.06.2018 

10

Furnishing of notice on approval of the bond placement report stamped by the authorized body. 

before 29.06.2018 

11

Furnishing of notice on approval of the bond placement report stamped by the authorized body.

before 31.07.2018 

12

Payment of the coupon premium within the framework of the third bond issue within the first bond program.

before 31.07.2018 

13

Furnishing and publishing of the interim Financial Statements for 2Q of 2018 at 'Kazakhstani Stock Exchange' JSC and the financial statement depository’s websites.

before 31.07.2018 

14

Furnishing of notice on approval of the bond placement report stamped by the authorized body.

before 31.08.2018 

15

Submission to the Sole Shareholder of suggestions on distribution of KazAgroFinance JSC’s net income for 2017 and the dividend rate over the year per one ordinary share of KazAgroFinance JSC 

before 31.08.2018 

16

Furnishing and publishing of information on the summary rate of remuneration of the executive body’s members at year-end at the financial statement depository’s website.

before 31.08.2018

17

Furnishing and publishing of the interim Financial Statements for 3Q of 2018 at 'Kazakhstani Stock Exchange' JSC and the financial statement depository’s websites.

before 31.10.2018 

18

Publishing of the review of the Financial Statements for H1 of 2018 at the Company’s website.

before 31.10.2018 

19

Payment of the coupon premium within the framework of the second bond issue within the second bond program.

before 30.11.2018 

20

Furnishing of notice on approval of the bond placement report stamped by the authorized body.

before 28.12.2018 

21

Payment of coupon premium within the framework of the first bond issue

before 28.12.2018 

22

Payment of coupon premium within the framework of the second bond issue

before 28.12.2018 

23

Submission to the Sole Shareholder of the issue on determination of an audit firm to audit KazAgroFinance JSC for 2018

December, 2018 

 24 Payment of dividends on ordinary shares of KazAgroFinance JSC for 2017 (if the Sole Shareholder makes a respective decision)      Within the dates specified by the decision of the Sole Shareholder 

 

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