Corporate events

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    January 4, 2018

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution:  Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: December 28, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company:  2. On determination of the audit organization to audit the financial statements of KazAgroFinance JSC for 2017.
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Resolution adopted under the second issue of the agenda:
    Pursuant to paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’, sub-paragraph 6) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC, taking into account the resolution by the Board of Holding ‘KazAgro’ JSC No.54 dated September 22, 2017 regarding the determination of National Company ‘Food Corporation’ JSC as a sole arranger of the procurement of the services on audit of the 2017 financial statements for Holding ‘KazAgro’ JSC and its some subsidiaries  and the tender award for procurement of the services on audit of the 2017 financial statements for Joint Stock Company ‘National Managing Holding ‘KazAgro’ and its some subsidiaries through single source, the Board RESOLVED:
    1. To determined limited liability partnership ‘Ernst and Young’ to be an audit organization to audit the financial statements of KazAgroFinance JSC for 2017.
    2. The Executive Body of KazAgroFinance JSC shall take measures resulting from this Resolution.
    3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.
    Results of the voting on the second issue of the agenda:
    FOR – 4 votes (N.T. Malelov, A.S. Mukhamadiyeva, G.T. Atamkulova, B.B. Yergaliyeva)
    AGAINST – no.
    ABSTAINED – (special opinion) - no.
    Voting results: Resolution was adopted unanimously.
    Other information on the Resolution of the joint stock company: No.

    October 24, 2017

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution:  Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: October 20, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company: On election of a Member of the Board of Directors of KazAgroFinance JSC.
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Resolution adopted under the second issue of the agenda:
    Pursuant to sub-paragraph 5) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’, sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC and sub-paragraph 8) paragraph 16 of the Charter of KazAgroFinance JSC, the Board RESOLVED:
    1.    To elect Alpamys Amirzhanovich Omarov as a Member of the Board of Directors   – shareholder representative of KazAgroFinance JSC.
    2.      The term of office of A.A. Omarov as a Member of the Board of Directors of KazAgroFinance JSC  shall start from the date of this Resolution until the expiration date of the term of office of the Board of Directors in its entirety determined by the Resolution of the Sole Shareholder of KazAgroFinance JSC – Resolution of the Board of Holding ‘KazAgro’ JSC No.37 dated June 17, 2015.
    3.     This Resolution  of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.
    Results of the voting on the second issue of the agenda:
    FOR – 3 votes (N.T. Malelov, G.T. Atamkulova, B.B. Yergaliyeva).
    AGAINST – no.
    ABSTAINED  – (special opinion) - no.
    Voting results: Resolution was adopted unanimously.
    Other information on the Resolution of the joint stock company: No.

     September 12, 2017

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC  - Resolution of the Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: September 08, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company: On determination of the remuneration rate, its payment procedure and reimbursement of the expenses of the independent directors of the joint stock companies of Holding ‘KazAgro’ JSC.
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to sub-paragraph 5) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On State Property’ and sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC, sub-paragraph 8) paragraph 16 of the Charters of National Company ‘Food Corporation’ JSC, Agrarian Credit Corporation JSC, KazAgroFinance JSC,  Fund for Financial Support of Agriculture JSC, KazAgroProduct JSC, sub-paragraph 6) paragraph 18 of the Charter of KazAgroGarant JSC, the Board RESOLVED:   
    1. To determine the remuneration rates for the independent directors of the joint stock companies of Holding ‘KazAgro’ JSC with the following limits since 01.01.2018:
    - quarterly fixed remuneration for participation in the meeting in presentia of the Board of Directors equal to KZT100 thous. per one meeting;
    - quarterly fixed remuneration for participation in the meeting in absentia of the Board of Directors equal to KZT50 thous. per one meeting;
    - additional remuneration for chairmanship in each meeting of the Committee of the Board of Directors equal to KZT60  thous. per one meeting;
    - additional remuneration for participation in each meeting of the Committee of the Board of Directors equal to KZT50 thous. per one meeting;
    The remuneration amount is stated before taxes and other obligatory payments stipulated by the law of the Republic of Kazakhstan.
    2. Starting 01.01.2018 to provide for the reimbursement of the expenses incurred by the independent directors of the joint stock companies of Holding ‘KazAgro’ JSC within the cost recovery factor the Chairman of the Board of the respective subsidiary joint stock company of  Holding ‘KazAgro’ JSC (in the territory of the Republic of Kazakhstan). To pay the remuneration and reimburse the expenses within the funds budgeted of SJSC of Holding ‘KazAgro’ JSC. The remuneration shall not be paid, if the independent director participates in less than a half of all meetings in presentia and absentia held of the Board of Directors of SJSC of Holding ‘KazAgro’ JSC in the accounting period (quarter). 
    3. SJSC of Holding ‘KazAgro’ JSC shall provide for the above limits of remuneration and reimbursement of expenses for the independent directors of SJSC of Holding ‘KazAgro’ JSC in the 2018 budgets.
    4. The Boards of the joint stock companies of Holding ‘KazAgro’ JSC shall take measures resulting form this Resolution. 
    5. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder: KazAgroFinance JSC, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct, KazAgroGarant. 
    Results of the voting on the sixth issue of the agenda: FOR – 45 votes. AGAINST – no. ABSTAINED – (special opinion) - no.
     Voting results: Resolution was adopted unanimously.

    August 22, 2017

    Information on payment of dividends on ordinary shares of KazAgroFinance JSC for 2016

    Date of Resolution: 21.08.2017
    Issue: According to Extract from the Minutes of the Meeting of the Board of National Managing Holding ‘KazAgro’ JSC (hereinafter referred to as ‘the Sole Shareholder’) No.29 dated May 26, 2017, on 21.08.2017 the Company paid to the Sole Shareholder the second tranche of dividends of KZT807 157 149.59, that is 50% of the amount approved by the Resolution of the Board of the Sole Shareholder. The dividend rate per one ordinary share is KZT19.49, the dividends were paid by transfer of the funds to the bank account of the Sole Shareholder.

    July 26, 2017

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC  - Resolution of the Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: June 28, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company:  On approval of the restated Charters of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct.
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to sub-paragraph 1) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’ and sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC, the Board RESOLVED:   
    1. To approve the Charter of: 1) joint stock company ‘KazAgroFinance’ according to Schedule 1 to this Resolution; 
    2. The senior officers of the executive bodies of the joint stock companies specified in paragraph 1 of this Resolution shall: 1) sign the restated Charters of the joint stock companies approved by this Resolution; 2) take other measures resulting from this Resolution. 
    3. Subparagraphs 1)-5) paragraph 1 of the Resolution of the Board of Holding ‘KazAgro’ JSC  as the Sole Shareholder of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct No.24 ‘On approval of the restated Charters of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct, KazAgroGarant, KazAgroMarketing’ dated May 18, 2016 shall be deemed to have lost force.
    3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of the joint stock companies stated in paragraph 1 of this Resolution. 
    Results of the voting on the sixth issue of the agenda: FOR – 4 votes. AGAINST – no. ABSTAINED – (special opinion) - no.
    Voting results: Resolution was adopted unanimously. 

    June 23, 2017

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC  - Resolution of the Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: June 21, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company:  On election of a Member of the Board of Directors of KazAgroFinance JSC
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to sub-paragraph 1) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’, sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC and sub-paragraph 8) paragraph 16 of the Charter of KazAgroFinance JSC, the Board RESOLVED:
    1.To elect Yerbol Yerkinovich Yeseneyev as the Member of the Board of Directors  – Independent Director of KazAgroFinance JSC.
    2.The term of office of Y.Y. Yeseneyev as an Independent Director of KazAgroFinance JSC shall shall start from the date of this Resolution until the expiration date of the term of office of the Board of Directors in its entirety determined by the Resolution of the Sole Shareholder of KazAgroFinance JSC – Resolution of the Board of Holding ‘KazAgro’ JSC No.37 dated June 17, 2015.
    3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.
    Results of the voting on the third issue of the agenda:
    FOR – 4 votes.
    AGAINST – no.
    ABSTAINED – (special opinion) - no. 
    Voting results: Resolution was adopted unanimously.

    June 23, 2017

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC  - Resolution of the Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: June 21, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company:  On approval of the 2016 Annual Report of KazAgroFinance JSC.
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’ and sub-paragraph 18) Article 16 of the Charter of KazAgroFinance JSC, the Board RESOLVED: 
    1. To approve the attached 2016 Annual Report of KazAgroFinance JSC.
    2. The Chairman of the Board of KazAgroFinance JSC shall take measures resulting from this Resolution.
    3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.
    Results of the voting on the first issue of the agenda:
    FOR – 4 votes.
    AGAINST – no.
    ABSTAINED – (special opinion) - no. 
    Voting results: Resolution was adopted unanimously.

     Juny 1, 2017

    On Payment of Dividends on Common Shares of KazAgroFinance JSC for 2016

    Meeting Date: May 27, 2017
    Description of the issue(-s) included in the agenda: the following decision was taken to pay the dividends on the Company’s common shares for 2016
    Resolution (-s) taken  on the issue(-s):KazAgroFinance JSC shall pay dividends for 2016 to the amount of 50 (fifty) percent of the net income of KazAgroFinance JSC, which amounted to KZT1 614 314 299.18 (one billion six hundred and fourteen million three hundred and fourteen thousand two hundred and ninety-nine tenge and eighteen tiyn) by non-cash settlement to the account of National Managing Holding ‘KazAgro’ JSC (Kazkommertsbank JSC, BIK KZKOKZKX, IIC KZ819261501140708001) within 90 calendar days from the date of this Decision.

     

    July 4, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: June 30, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: 
    1) conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP under the terms of the Draft Amendment Agreement No. 1 to the Financial Leasing Contract No.AST-0303-15 dated December 15, 2015;
    2) conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP under the terms of the Draft Amendment Agreement No. 4 to the Mortgage Agreement No. KST\NED-14-13 dated February 3, 2014;
    3) conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP under the terms of the Draft Amendment Agreement No. 6 to the Investment Project Financing Agreement No. 14/12-14 dated February 3, 2014.
    Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: To conclude the interested party transactions between KazAgroFinance JSC and Olzha Storage LLP.

    July 4, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: June 30, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: conclusion of the interested party transaction between KazAgroFinance JSC and KazAgro National Management Holding JSC under the terms of the Draft Framework Agreement.
    Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: To conclude the interested party transaction between KazAgroFinance JSC and KazAgro National Management Holding JSC.

    July 4, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: June 30, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: 1. "On the first bond issue within the second bond program of KazAgroFinance JSC"
    2. "On determination of conditions of the first bond issue within the second bond program of KazAgroFinance JSC"
    3. "On increase of liabilities of KazAgroFinance JSC by the amount equal to 10 or more percent of the Company's equity capital through the first issuance of bonds within the second bond program of KazAgroFinance JSC"
    Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: 1) KazAgroFinance JSC shall carry out the first issue of bonds within the second bond program of KazAgroFinance JSC in the amount of KZT 30 350 000 000 (thirty billion three hundred and fifty million).
    2) The Management Board of KazAgroFinance JSC shall take measures arising from this resolution.
    2. The Board of Directors RESOLVED to:
    Determine the conditions of the first bond issue within the second bond program of KazAgroFinance JSC, attached to this resolution.
    3. The Board of Directors RESOLVED to: 
    1) increase the liabilities of KazAgroFinance JSC by the amount more than ten percent of the equity capital of KazAgroFinance JSC by issuing bonds to the amount of KZT 30 350 000 000  (thirty billion three hundred and fifty million).
    2) the Management Board of KazAgroFinance JSC shall take measures arising from this resolution.


    July 4, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: June 30, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: conclusion of the interested party transaction between KazAgroFinance JSC and KazBeef Ltd LLP in the form of the Agreement on purchase of Angus heifers/ bulls.
    Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: To conclude the interested party transaction between KazAgroFinance JSC and KazBeef Ltd LLP.

     May 13, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date:  May 11, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: On the increase of liabilities of KazAgroFinance JSC by the amount equal to ten or more percent of the equity capital of KazAgroFinance JSC by entering into the Credit Line Agreement with SB Sberbank of Russia JSC.
    Resolution(-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: To increase the liabilities of KazAgroFinance JSC by the amount more than ten percent of the equity capital of KazAgroFinance JSC by entering into the Credit Line Agreement with SB Sberbank of Russia JSC. 

    April 26, 2016

    Information on the resolutions taken by taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: April 26, 2016
    Description of the issue (-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: KazAgroFinance JSC and NMH KazAgro JSC shall make a transaction  in the form of a loan agreement in which there is an interest.
    Resolution(-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph:   
    KazAgroFinance JSC shall consummate a transaction with NMH KazAgro JSC.

    April 26, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: April 26, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents:
    1. On the release of the second bond program of KazAgroFinance JSC.
    2. On the increase of liabilities of KazAgroFinance JSC by the amount equal to ten or more percent of the equity capital of KazAgroFinance JSC by releasing the second bond program of KazAgroFinance JSC.
    Resolution(-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph:
    1 The Board of Directors RESOLVED that:
    1) KazAgroFinance JSC shall release the second bond program of KazAgroFinance JSC to the sum of KZT 100,000,000,000 (one hundred billion).
    2) The Management Board of KazAgroFinance JSC shall take measures arising from this Resolution.
    2. The Board of Directors RESOLVED to:
    1) increase the liabilities of KazAgroFinance JSC by the amount more than ten percent of the equity capital of KazAgroFinance JSC by releasing the second bond program of KazAgroFinance JSC to the sum of KZT 100,000,000,000 (one hundred billion).

    2) The Management Board of KazAgroFinance JSC shall take measures arising from this Resolution.February 17,2016

    Information on resolution of the Sole Shareholder of KazAgroFinance JSC

     Full name and location of KazAgroFinance JSC: KazAgroFinance Joint Stock Company, Republic of Kazakhstan, 010000 Astana, 51 Kenesary street, VP-4.
    Date, time and venue of meeting of the Management Board of Holding KazAgro JSC: meeting was held on February 13, 2016 at the location of the Management Board of National Management Holding KazAgro JSC - Astana city, 24 Republic ave., at 10.30 am.
    Agenda item: On approval of Regulations on Board of Directors of subsidiaries of Holding KazAgro JSC.
    Adopted resolution on the agenda item:
    In accordance with subparagraph 5) of paragraph 1 of Article 36 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", paragraph 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property" and subparagraph 7) of paragraph 153 of the Charter of Holding KazAgro JSC, the Management Board RESOLVEDTO:
    1.    Approve the Regulations on Board of Directors of:
    1)    KazAgroFinance JSC according to Appendix 1 to this resolution;
    2)    Agrarian Credit Corporation JSC according to Appendix 2 to this resolution;
    3)    Fund for Financial Support of Agriculture JSC according to Appendix 3 to this resolution;
    4)    KazAgroProdukt JSC according to Appendix 4 to this resolution;
    5)    Kazagromarketing JSC according to Appendix 5 to this resolution;
    6)    KazAgroGarant JSC according to Appendix 6 to this resolution;
    7)    NC Food Contract Corporation JSC according to Appendix 7 to this resolution.
    2. Representatives of Holding KazAgro JSC in the management bodies of subsidiaries shall submit for consideration of the respective Boards of Directors the issue of introducing amendments to the classifiers of internal regulations of affiliated joint stock companies in terms of inclusion the document in the list of documents to be approved by the General Meeting of shareholders (the Sole Shareholder).
    3. The present resolution of the Management Board of Holding KazAgro JSC shall be considered as the resolution of the joint stock companies referred to in paragraph 1 of this resolution.
    Voting results on the agenda item:
    FOR – 3 votes (N.T. Malelov, A.S. Mukhammadiyeva, A.A. Khodzhanazarov).
    AGAINST – no votes.
    ABSTAINED (special opinion) - no votes.
    Resolution adopted by common consent.

     

    January 25, 2016

    Information on Resolution of the Sole Shareholder of KazAgroFinance JSC 

    Full name and location of KazAgroFinance JSC: KazAgroFinance Joint Stock Company, Republic of Kazakhstan, 010000 Astana, 51 Kenesary Street, VP-4.
    Date, time and venue of meeting of the Management Board of Holding KazAgro JSC: January 20, 2016, meeting was held at the location of the Management Board of National Management Holding KazAgro JSC - Astana city, 24 Republic ave., at 6.30 pm.
    Agenda item: On determination of remuneration size for Independent Directors of the Board of Directors of subsidiaries of Holding KazAgro JSC for 2016.
    Adopted resolution on the agenda item:
    In accordance with subparagraph 5) of paragraph 1 of Article 36 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", paragraph 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property", subparagraph 7) of paragraph 153 of the Charter of Holding KazAgro JSC, subparagraph 9) of paragraph 17 of Charters of NC Food Contract Corporation JSC, Agrarian Credit Corporation JSC, KazAgroFinance JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroProdukt JSC, subparagraph 7) of paragraph 19 of the Charter of KazAgroGarant JSC, the Management Board of Holding KazAgro JSC RESOLVED TO:
    1. Determine the remuneration size for Independent Directors of subsidiaries of Holding KazAgro JSC for 2016 in the amount of KZT 75,000 (seventy five thousand) for participating in one meeting of the Board of Directors. The amount of remuneration is specified before taxes and other mandatory payments stipulated by the legislation of the Republic of Kazakhstan.
    2. Define the following terms for payment of compensation to Independent Directors of subsidiaries of Holding KazAgro JSC:
    1) compensation shall be paid in cash once a year to an extent proportional to the number of meetings of the Board of Directors, where the Independent Director has taken part;
    2) in case of participation of the Independent Director in less than a half of all held meetings of the Board of Directors of KazAgro subsidiary in presentia and by correspondence, compensation shall not be paid, except in cases of absence of the Independent Director by reason of illness or leave.
    3. Management Boards of subsidiaries of Holding KazAgro JSC shall take appropriate measures related to the implementation of this resolution.
    4. The resolution of the Management Board of Holding KazAgro JSC shall be considered as the resolution of the Sole Shareholder of NC Food Contract Corporation JSC, Agrarian Credit Corporation JSC, KazAgroFinance JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroProdukt JSC, KazAgroGarant JSC.
    Voting results on the agenda item:
    FOR – 4 votes (N.T. Malelov, A.S. Mukhammadiyeva, A.A. Khodzhanazarov, L.S.Mussina).
    AGAINST – no votes.
    ABSTAINED (special opinion) - no votes.
    Resolution adopted by common consent.

     January 14, 2016

    Information on resolution of the Sole Shareholder of KazAgroFinance JSC

    Full name and location of KazAgroFinance JSC: KazAgroFinance Joint Stock Company, Republic of Kazakhstan, 010000 Astana, 51 Kenesary street, VP-4.
    Date, time and venue of meeting of the Management Board of Holding KazAgro JSC: January 13, 2016, meeting was held at the location of the Management Board of National Management Holding KazAgro JSC - Astana city, 24 Republic ave., at 4 pm.
    Agenda item: On determination of organization carrying out an audit of financial statements of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC in 2015.
    Adopted resolution on the agenda item:
    In accordance with paragraph 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property", subparagraph 6) of paragraph 1 of Article 36 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and subparagraph 7) of paragraph 153 of the Charter of Holding KazAgro JSC, the Management Board RESOLVED TO:
    1. Determine the Ernst & Young Limited Liability Partnership as an organization carrying out an audit of financial statements of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC in 2015.
    2. Executive bodies of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC shall take appropriate measures related to the implementation of this resolution.
    3. The resolution of the Management Board of Holding KazAgro JSC shall be considered as the resolution of the Sole Shareholder of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC.
    Voting results on the agenda item:
    FOR – 3 votes (N.T. Malelov, A.S. Mukhammadiyeva, L.S.Mussina).
    AGAINST – no votes.
    ABSTAINED (special opinion) - no votes.
    Resolution adopted by common consent.

     

    December 29, 2015
    Information on Determining the Payment Amount for Services of Organization Carrying Out an Audit of the Annual Financial Statements 2015 of KazAgroFinance JSC

     

    1. Date of taking decision by the Board of Directors of KazAgroFinance JSC: - the decision of the Board of Directors of KazAgroFinance JSC No. 19 dated December 29, 2015.

    2. Content (meaning) of the decision taken by the Board of Directors of KazAgroFinance JSC:
    In accordance with subparagraph 11) of paragraph 2 of Article 53 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and subparagraph 14) of paragraph 86 of the Charter of KazAgroFinance JSC, the Board of Directors RESOLVED:
    To determine the payment amount for services of organization carrying out an audit of the Annual Financial Statements 2015 of KazAgroFinance JSC in the amount of KZT 23,068,703 (twenty three million sixty-eight thousand seven hundred and three).

    29 July 2015 

    By the Decision of the Board of National Managing Holding KazAgro JSC (decision of the Sole Shareholder) No.49 dated July 29, 2015, the Corporate Governance Code of KazAgroFinance JSC was approved.


    17 July 2015 

    By the Decision of the Board of National Managing Holding KazAgro JSC (decision of the Sole Shareholder) No.37 dated June 17, 2015

    1. The powers of members of the current Board of Directors of KazAgroFinance JSC were early terminated.

    2. The following is defined:

    1) the size of the Board of Directors of KazAgroFinance JSC – 5 people;

    2) the term limit of the Board of Directors of KazAgroFinance JSC – 3 years.

    3. The following persons were elected into the Board of Directors of KazAgroFinance JSC:

    1) Managing Director of KazAgro Holding JSC Aigul Stakhanovna Mukhammadiyeva – by the representative of the Sole Shareholder of KazAgroFinance JSC;

    2) Managing Director of KazAgro Holding JSC Kanat Sagindykovich Zhauymbayev – by the representative of the Sole Shareholder of KazAgroFinance JSC;

    3) Rustem Zhomartovich Kurmanov– by the Independent director;

    4) Erlan Bahitovich Orynbayev– by the Independent director.

    [~DETAIL_TEXT] =>

    January 4, 2018

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution:  Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: December 28, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company:  2. On determination of the audit organization to audit the financial statements of KazAgroFinance JSC for 2017.
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Resolution adopted under the second issue of the agenda:
    Pursuant to paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’, sub-paragraph 6) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC, taking into account the resolution by the Board of Holding ‘KazAgro’ JSC No.54 dated September 22, 2017 regarding the determination of National Company ‘Food Corporation’ JSC as a sole arranger of the procurement of the services on audit of the 2017 financial statements for Holding ‘KazAgro’ JSC and its some subsidiaries  and the tender award for procurement of the services on audit of the 2017 financial statements for Joint Stock Company ‘National Managing Holding ‘KazAgro’ and its some subsidiaries through single source, the Board RESOLVED:
    1. To determined limited liability partnership ‘Ernst and Young’ to be an audit organization to audit the financial statements of KazAgroFinance JSC for 2017.
    2. The Executive Body of KazAgroFinance JSC shall take measures resulting from this Resolution.
    3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.
    Results of the voting on the second issue of the agenda:
    FOR – 4 votes (N.T. Malelov, A.S. Mukhamadiyeva, G.T. Atamkulova, B.B. Yergaliyeva)
    AGAINST – no.
    ABSTAINED – (special opinion) - no.
    Voting results: Resolution was adopted unanimously.
    Other information on the Resolution of the joint stock company: No.

    October 24, 2017

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution:  Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: October 20, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company: On election of a Member of the Board of Directors of KazAgroFinance JSC.
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Resolution adopted under the second issue of the agenda:
    Pursuant to sub-paragraph 5) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’, sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC and sub-paragraph 8) paragraph 16 of the Charter of KazAgroFinance JSC, the Board RESOLVED:
    1.    To elect Alpamys Amirzhanovich Omarov as a Member of the Board of Directors   – shareholder representative of KazAgroFinance JSC.
    2.      The term of office of A.A. Omarov as a Member of the Board of Directors of KazAgroFinance JSC  shall start from the date of this Resolution until the expiration date of the term of office of the Board of Directors in its entirety determined by the Resolution of the Sole Shareholder of KazAgroFinance JSC – Resolution of the Board of Holding ‘KazAgro’ JSC No.37 dated June 17, 2015.
    3.     This Resolution  of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.
    Results of the voting on the second issue of the agenda:
    FOR – 3 votes (N.T. Malelov, G.T. Atamkulova, B.B. Yergaliyeva).
    AGAINST – no.
    ABSTAINED  – (special opinion) - no.
    Voting results: Resolution was adopted unanimously.
    Other information on the Resolution of the joint stock company: No.

     September 12, 2017

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC  - Resolution of the Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: September 08, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company: On determination of the remuneration rate, its payment procedure and reimbursement of the expenses of the independent directors of the joint stock companies of Holding ‘KazAgro’ JSC.
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to sub-paragraph 5) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On State Property’ and sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC, sub-paragraph 8) paragraph 16 of the Charters of National Company ‘Food Corporation’ JSC, Agrarian Credit Corporation JSC, KazAgroFinance JSC,  Fund for Financial Support of Agriculture JSC, KazAgroProduct JSC, sub-paragraph 6) paragraph 18 of the Charter of KazAgroGarant JSC, the Board RESOLVED:   
    1. To determine the remuneration rates for the independent directors of the joint stock companies of Holding ‘KazAgro’ JSC with the following limits since 01.01.2018:
    - quarterly fixed remuneration for participation in the meeting in presentia of the Board of Directors equal to KZT100 thous. per one meeting;
    - quarterly fixed remuneration for participation in the meeting in absentia of the Board of Directors equal to KZT50 thous. per one meeting;
    - additional remuneration for chairmanship in each meeting of the Committee of the Board of Directors equal to KZT60  thous. per one meeting;
    - additional remuneration for participation in each meeting of the Committee of the Board of Directors equal to KZT50 thous. per one meeting;
    The remuneration amount is stated before taxes and other obligatory payments stipulated by the law of the Republic of Kazakhstan.
    2. Starting 01.01.2018 to provide for the reimbursement of the expenses incurred by the independent directors of the joint stock companies of Holding ‘KazAgro’ JSC within the cost recovery factor the Chairman of the Board of the respective subsidiary joint stock company of  Holding ‘KazAgro’ JSC (in the territory of the Republic of Kazakhstan). To pay the remuneration and reimburse the expenses within the funds budgeted of SJSC of Holding ‘KazAgro’ JSC. The remuneration shall not be paid, if the independent director participates in less than a half of all meetings in presentia and absentia held of the Board of Directors of SJSC of Holding ‘KazAgro’ JSC in the accounting period (quarter). 
    3. SJSC of Holding ‘KazAgro’ JSC shall provide for the above limits of remuneration and reimbursement of expenses for the independent directors of SJSC of Holding ‘KazAgro’ JSC in the 2018 budgets.
    4. The Boards of the joint stock companies of Holding ‘KazAgro’ JSC shall take measures resulting form this Resolution. 
    5. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder: KazAgroFinance JSC, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct, KazAgroGarant. 
    Results of the voting on the sixth issue of the agenda: FOR – 45 votes. AGAINST – no. ABSTAINED – (special opinion) - no.
     Voting results: Resolution was adopted unanimously.

    August 22, 2017

    Information on payment of dividends on ordinary shares of KazAgroFinance JSC for 2016

    Date of Resolution: 21.08.2017
    Issue: According to Extract from the Minutes of the Meeting of the Board of National Managing Holding ‘KazAgro’ JSC (hereinafter referred to as ‘the Sole Shareholder’) No.29 dated May 26, 2017, on 21.08.2017 the Company paid to the Sole Shareholder the second tranche of dividends of KZT807 157 149.59, that is 50% of the amount approved by the Resolution of the Board of the Sole Shareholder. The dividend rate per one ordinary share is KZT19.49, the dividends were paid by transfer of the funds to the bank account of the Sole Shareholder.

    July 26, 2017

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC  - Resolution of the Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: June 28, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company:  On approval of the restated Charters of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct.
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to sub-paragraph 1) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’ and sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC, the Board RESOLVED:   
    1. To approve the Charter of: 1) joint stock company ‘KazAgroFinance’ according to Schedule 1 to this Resolution; 
    2. The senior officers of the executive bodies of the joint stock companies specified in paragraph 1 of this Resolution shall: 1) sign the restated Charters of the joint stock companies approved by this Resolution; 2) take other measures resulting from this Resolution. 
    3. Subparagraphs 1)-5) paragraph 1 of the Resolution of the Board of Holding ‘KazAgro’ JSC  as the Sole Shareholder of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct No.24 ‘On approval of the restated Charters of the joint stock companies ‘KazAgroFinance’, Agrarian Credit Corporation JSC, National Company ‘Food Contract Corporation’, Fund for Financial Support of Agriculture, KazAgroProduct, KazAgroGarant, KazAgroMarketing’ dated May 18, 2016 shall be deemed to have lost force.
    3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of the joint stock companies stated in paragraph 1 of this Resolution. 
    Results of the voting on the sixth issue of the agenda: FOR – 4 votes. AGAINST – no. ABSTAINED – (special opinion) - no.
    Voting results: Resolution was adopted unanimously. 

    June 23, 2017

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC  - Resolution of the Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: June 21, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company:  On election of a Member of the Board of Directors of KazAgroFinance JSC
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to sub-paragraph 1) paragraph 1 Article 36 of the Law of the Republic of Kazakhstan ‘On Joint Stock Companies’, paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’, sub-paragraph 7) paragraph 153 of the Charter of Holding ‘KazAgro’ JSC and sub-paragraph 8) paragraph 16 of the Charter of KazAgroFinance JSC, the Board RESOLVED:
    1.To elect Yerbol Yerkinovich Yeseneyev as the Member of the Board of Directors  – Independent Director of KazAgroFinance JSC.
    2.The term of office of Y.Y. Yeseneyev as an Independent Director of KazAgroFinance JSC shall shall start from the date of this Resolution until the expiration date of the term of office of the Board of Directors in its entirety determined by the Resolution of the Sole Shareholder of KazAgroFinance JSC – Resolution of the Board of Holding ‘KazAgro’ JSC No.37 dated June 17, 2015.
    3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.
    Results of the voting on the third issue of the agenda:
    FOR – 4 votes.
    AGAINST – no.
    ABSTAINED – (special opinion) - no. 
    Voting results: Resolution was adopted unanimously.

    June 23, 2017

    Information on the resolutions adopted by the General Meeting of Shareholders of the joint stock company

    Name of the joint stock company body adopted the resolution: Board of National Managing Holding ‘KazAgro’ JSC  - Resolution of the Sole Shareholder of KazAgroFinance JSC
    Date of the General Meeting of Shareholders of the joint stock company: June 21, 2017
    Place of the General Meeting of Shareholders of the joint stock company: the meeting was held at the location of the Board of National Managing Holding ‘KazAgro’ JSC  - Astana city, 24, Republic Ave.
    Issues of the agenda of the General Meeting of Shareholders of the joint stock company:  On approval of the 2016 Annual Report of KazAgroFinance JSC.
    Resolutions adopted by the General Meeting of Shareholders of the joint stock company stating the results of voting: Pursuant to paragraph 5 Article 181 of the Law of the Republic of Kazakhstan ‘On State Property’ and sub-paragraph 18) Article 16 of the Charter of KazAgroFinance JSC, the Board RESOLVED: 
    1. To approve the attached 2016 Annual Report of KazAgroFinance JSC.
    2. The Chairman of the Board of KazAgroFinance JSC shall take measures resulting from this Resolution.
    3. This Resolution of the Board of Holding ‘KazAgro’ JSC shall be considered to be the resolution of the Sole Shareholder of KazAgroFinance JSC.
    Results of the voting on the first issue of the agenda:
    FOR – 4 votes.
    AGAINST – no.
    ABSTAINED – (special opinion) - no. 
    Voting results: Resolution was adopted unanimously.

     Juny 1, 2017

    On Payment of Dividends on Common Shares of KazAgroFinance JSC for 2016

    Meeting Date: May 27, 2017
    Description of the issue(-s) included in the agenda: the following decision was taken to pay the dividends on the Company’s common shares for 2016
    Resolution (-s) taken  on the issue(-s):KazAgroFinance JSC shall pay dividends for 2016 to the amount of 50 (fifty) percent of the net income of KazAgroFinance JSC, which amounted to KZT1 614 314 299.18 (one billion six hundred and fourteen million three hundred and fourteen thousand two hundred and ninety-nine tenge and eighteen tiyn) by non-cash settlement to the account of National Managing Holding ‘KazAgro’ JSC (Kazkommertsbank JSC, BIK KZKOKZKX, IIC KZ819261501140708001) within 90 calendar days from the date of this Decision.

     

    July 4, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: June 30, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: 
    1) conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP under the terms of the Draft Amendment Agreement No. 1 to the Financial Leasing Contract No.AST-0303-15 dated December 15, 2015;
    2) conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP under the terms of the Draft Amendment Agreement No. 4 to the Mortgage Agreement No. KST\NED-14-13 dated February 3, 2014;
    3) conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP under the terms of the Draft Amendment Agreement No. 6 to the Investment Project Financing Agreement No. 14/12-14 dated February 3, 2014.
    Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: To conclude the interested party transactions between KazAgroFinance JSC and Olzha Storage LLP.

    July 4, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: June 30, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: conclusion of the interested party transaction between KazAgroFinance JSC and KazAgro National Management Holding JSC under the terms of the Draft Framework Agreement.
    Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: To conclude the interested party transaction between KazAgroFinance JSC and KazAgro National Management Holding JSC.

    July 4, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: June 30, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: 1. "On the first bond issue within the second bond program of KazAgroFinance JSC"
    2. "On determination of conditions of the first bond issue within the second bond program of KazAgroFinance JSC"
    3. "On increase of liabilities of KazAgroFinance JSC by the amount equal to 10 or more percent of the Company's equity capital through the first issuance of bonds within the second bond program of KazAgroFinance JSC"
    Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: 1) KazAgroFinance JSC shall carry out the first issue of bonds within the second bond program of KazAgroFinance JSC in the amount of KZT 30 350 000 000 (thirty billion three hundred and fifty million).
    2) The Management Board of KazAgroFinance JSC shall take measures arising from this resolution.
    2. The Board of Directors RESOLVED to:
    Determine the conditions of the first bond issue within the second bond program of KazAgroFinance JSC, attached to this resolution.
    3. The Board of Directors RESOLVED to: 
    1) increase the liabilities of KazAgroFinance JSC by the amount more than ten percent of the equity capital of KazAgroFinance JSC by issuing bonds to the amount of KZT 30 350 000 000  (thirty billion three hundred and fifty million).
    2) the Management Board of KazAgroFinance JSC shall take measures arising from this resolution.


    July 4, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: June 30, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: conclusion of the interested party transaction between KazAgroFinance JSC and KazBeef Ltd LLP in the form of the Agreement on purchase of Angus heifers/ bulls.
    Resolution (-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: To conclude the interested party transaction between KazAgroFinance JSC and KazBeef Ltd LLP.

     May 13, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date:  May 11, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: On the increase of liabilities of KazAgroFinance JSC by the amount equal to ten or more percent of the equity capital of KazAgroFinance JSC by entering into the Credit Line Agreement with SB Sberbank of Russia JSC.
    Resolution(-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph: To increase the liabilities of KazAgroFinance JSC by the amount more than ten percent of the equity capital of KazAgroFinance JSC by entering into the Credit Line Agreement with SB Sberbank of Russia JSC. 

    April 26, 2016

    Information on the resolutions taken by taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: April 26, 2016
    Description of the issue (-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents: KazAgroFinance JSC and NMH KazAgro JSC shall make a transaction  in the form of a loan agreement in which there is an interest.
    Resolution(-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph:   
    KazAgroFinance JSC shall consummate a transaction with NMH KazAgro JSC.

    April 26, 2016

    Information on the resolutions taken by the Board of Directors on the list of issues, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents

    Board of Directors Meeting Date: April 26, 2016
    Description of the issue(-s) included in the agenda of the board meeting, information on which shall be brought to the notice of shareholders and investors in accordance with the Company's internal documents:
    1. On the release of the second bond program of KazAgroFinance JSC.
    2. On the increase of liabilities of KazAgroFinance JSC by the amount equal to ten or more percent of the equity capital of KazAgroFinance JSC by releasing the second bond program of KazAgroFinance JSC.
    Resolution(-s) taken by the Board of Directors on the issue(-s) specified in subparagraph 2) of this paragraph:
    1 The Board of Directors RESOLVED that:
    1) KazAgroFinance JSC shall release the second bond program of KazAgroFinance JSC to the sum of KZT 100,000,000,000 (one hundred billion).
    2) The Management Board of KazAgroFinance JSC shall take measures arising from this Resolution.
    2. The Board of Directors RESOLVED to:
    1) increase the liabilities of KazAgroFinance JSC by the amount more than ten percent of the equity capital of KazAgroFinance JSC by releasing the second bond program of KazAgroFinance JSC to the sum of KZT 100,000,000,000 (one hundred billion).

    2) The Management Board of KazAgroFinance JSC shall take measures arising from this Resolution.February 17,2016

    Information on resolution of the Sole Shareholder of KazAgroFinance JSC

     Full name and location of KazAgroFinance JSC: KazAgroFinance Joint Stock Company, Republic of Kazakhstan, 010000 Astana, 51 Kenesary street, VP-4.
    Date, time and venue of meeting of the Management Board of Holding KazAgro JSC: meeting was held on February 13, 2016 at the location of the Management Board of National Management Holding KazAgro JSC - Astana city, 24 Republic ave., at 10.30 am.
    Agenda item: On approval of Regulations on Board of Directors of subsidiaries of Holding KazAgro JSC.
    Adopted resolution on the agenda item:
    In accordance with subparagraph 5) of paragraph 1 of Article 36 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", paragraph 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property" and subparagraph 7) of paragraph 153 of the Charter of Holding KazAgro JSC, the Management Board RESOLVEDTO:
    1.    Approve the Regulations on Board of Directors of:
    1)    KazAgroFinance JSC according to Appendix 1 to this resolution;
    2)    Agrarian Credit Corporation JSC according to Appendix 2 to this resolution;
    3)    Fund for Financial Support of Agriculture JSC according to Appendix 3 to this resolution;
    4)    KazAgroProdukt JSC according to Appendix 4 to this resolution;
    5)    Kazagromarketing JSC according to Appendix 5 to this resolution;
    6)    KazAgroGarant JSC according to Appendix 6 to this resolution;
    7)    NC Food Contract Corporation JSC according to Appendix 7 to this resolution.
    2. Representatives of Holding KazAgro JSC in the management bodies of subsidiaries shall submit for consideration of the respective Boards of Directors the issue of introducing amendments to the classifiers of internal regulations of affiliated joint stock companies in terms of inclusion the document in the list of documents to be approved by the General Meeting of shareholders (the Sole Shareholder).
    3. The present resolution of the Management Board of Holding KazAgro JSC shall be considered as the resolution of the joint stock companies referred to in paragraph 1 of this resolution.
    Voting results on the agenda item:
    FOR – 3 votes (N.T. Malelov, A.S. Mukhammadiyeva, A.A. Khodzhanazarov).
    AGAINST – no votes.
    ABSTAINED (special opinion) - no votes.
    Resolution adopted by common consent.

     

    January 25, 2016

    Information on Resolution of the Sole Shareholder of KazAgroFinance JSC 

    Full name and location of KazAgroFinance JSC: KazAgroFinance Joint Stock Company, Republic of Kazakhstan, 010000 Astana, 51 Kenesary Street, VP-4.
    Date, time and venue of meeting of the Management Board of Holding KazAgro JSC: January 20, 2016, meeting was held at the location of the Management Board of National Management Holding KazAgro JSC - Astana city, 24 Republic ave., at 6.30 pm.
    Agenda item: On determination of remuneration size for Independent Directors of the Board of Directors of subsidiaries of Holding KazAgro JSC for 2016.
    Adopted resolution on the agenda item:
    In accordance with subparagraph 5) of paragraph 1 of Article 36 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", paragraph 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property", subparagraph 7) of paragraph 153 of the Charter of Holding KazAgro JSC, subparagraph 9) of paragraph 17 of Charters of NC Food Contract Corporation JSC, Agrarian Credit Corporation JSC, KazAgroFinance JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroProdukt JSC, subparagraph 7) of paragraph 19 of the Charter of KazAgroGarant JSC, the Management Board of Holding KazAgro JSC RESOLVED TO:
    1. Determine the remuneration size for Independent Directors of subsidiaries of Holding KazAgro JSC for 2016 in the amount of KZT 75,000 (seventy five thousand) for participating in one meeting of the Board of Directors. The amount of remuneration is specified before taxes and other mandatory payments stipulated by the legislation of the Republic of Kazakhstan.
    2. Define the following terms for payment of compensation to Independent Directors of subsidiaries of Holding KazAgro JSC:
    1) compensation shall be paid in cash once a year to an extent proportional to the number of meetings of the Board of Directors, where the Independent Director has taken part;
    2) in case of participation of the Independent Director in less than a half of all held meetings of the Board of Directors of KazAgro subsidiary in presentia and by correspondence, compensation shall not be paid, except in cases of absence of the Independent Director by reason of illness or leave.
    3. Management Boards of subsidiaries of Holding KazAgro JSC shall take appropriate measures related to the implementation of this resolution.
    4. The resolution of the Management Board of Holding KazAgro JSC shall be considered as the resolution of the Sole Shareholder of NC Food Contract Corporation JSC, Agrarian Credit Corporation JSC, KazAgroFinance JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroProdukt JSC, KazAgroGarant JSC.
    Voting results on the agenda item:
    FOR – 4 votes (N.T. Malelov, A.S. Mukhammadiyeva, A.A. Khodzhanazarov, L.S.Mussina).
    AGAINST – no votes.
    ABSTAINED (special opinion) - no votes.
    Resolution adopted by common consent.

     January 14, 2016

    Information on resolution of the Sole Shareholder of KazAgroFinance JSC

    Full name and location of KazAgroFinance JSC: KazAgroFinance Joint Stock Company, Republic of Kazakhstan, 010000 Astana, 51 Kenesary street, VP-4.
    Date, time and venue of meeting of the Management Board of Holding KazAgro JSC: January 13, 2016, meeting was held at the location of the Management Board of National Management Holding KazAgro JSC - Astana city, 24 Republic ave., at 4 pm.
    Agenda item: On determination of organization carrying out an audit of financial statements of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC in 2015.
    Adopted resolution on the agenda item:
    In accordance with paragraph 5 of Article 181 of the Law of the Republic of Kazakhstan "On State Property", subparagraph 6) of paragraph 1 of Article 36 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and subparagraph 7) of paragraph 153 of the Charter of Holding KazAgro JSC, the Management Board RESOLVED TO:
    1. Determine the Ernst & Young Limited Liability Partnership as an organization carrying out an audit of financial statements of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC in 2015.
    2. Executive bodies of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC shall take appropriate measures related to the implementation of this resolution.
    3. The resolution of the Management Board of Holding KazAgro JSC shall be considered as the resolution of the Sole Shareholder of KazAgroProdukt JSC, Agrarian Credit Corporation JSC, Fund for Financial Support of Agriculture JSC, Kazagromarketing JSC, KazAgroFinance JSC.
    Voting results on the agenda item:
    FOR – 3 votes (N.T. Malelov, A.S. Mukhammadiyeva, L.S.Mussina).
    AGAINST – no votes.
    ABSTAINED (special opinion) - no votes.
    Resolution adopted by common consent.

     

    December 29, 2015
    Information on Determining the Payment Amount for Services of Organization Carrying Out an Audit of the Annual Financial Statements 2015 of KazAgroFinance JSC

     

    1. Date of taking decision by the Board of Directors of KazAgroFinance JSC: - the decision of the Board of Directors of KazAgroFinance JSC No. 19 dated December 29, 2015.

    2. Content (meaning) of the decision taken by the Board of Directors of KazAgroFinance JSC:
    In accordance with subparagraph 11) of paragraph 2 of Article 53 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and subparagraph 14) of paragraph 86 of the Charter of KazAgroFinance JSC, the Board of Directors RESOLVED:
    To determine the payment amount for services of organization carrying out an audit of the Annual Financial Statements 2015 of KazAgroFinance JSC in the amount of KZT 23,068,703 (twenty three million sixty-eight thousand seven hundred and three).

    29 July 2015 

    By the Decision of the Board of National Managing Holding KazAgro JSC (decision of the Sole Shareholder) No.49 dated July 29, 2015, the Corporate Governance Code of KazAgroFinance JSC was approved.


    17 July 2015 

    By the Decision of the Board of National Managing Holding KazAgro JSC (decision of the Sole Shareholder) No.37 dated June 17, 2015

    1. The powers of members of the current Board of Directors of KazAgroFinance JSC were early terminated.

    2. The following is defined:

    1) the size of the Board of Directors of KazAgroFinance JSC – 5 people;

    2) the term limit of the Board of Directors of KazAgroFinance JSC – 3 years.

    3. The following persons were elected into the Board of Directors of KazAgroFinance JSC:

    1) Managing Director of KazAgro Holding JSC Aigul Stakhanovna Mukhammadiyeva – by the representative of the Sole Shareholder of KazAgroFinance JSC;

    2) Managing Director of KazAgro Holding JSC Kanat Sagindykovich Zhauymbayev – by the representative of the Sole Shareholder of KazAgroFinance JSC;

    3) Rustem Zhomartovich Kurmanov– by the Independent director;

    4) Erlan Bahitovich Orynbayev– by the Independent director.

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  • Information on the resolutions adopted by the Board of Directors regarding the list of issues, which are informed to the shareholders and investors in accordance with the internal documents of the joint stock company
  • Array ( [ID] => 259810 [~ID] => 259810 [IBLOCK_ID] => 87 [~IBLOCK_ID] => 87 [IBLOCK_SECTION_ID] => [~IBLOCK_SECTION_ID] => [NAME] => Issue of shares and other securities and approval of the Company’s placement report, securities redemption report by the authorized body, cancellation of securities by the authorized body [~NAME] => Issue of shares and other securities and approval of the Company’s placement report, securities redemption report by the authorized body, cancellation of securities by the authorized body [ACTIVE_FROM] => [~ACTIVE_FROM] => [TIMESTAMP_X] => 02.01.2018 11:47:40 [~TIMESTAMP_X] => 02.01.2018 11:47:40 [DETAIL_PAGE_URL] => /en/corporate_management/korporativnye-sobytiya/vypusk-obshchestvom-aktsiy-i-drugikh-tsennykh-bumag/ [~DETAIL_PAGE_URL] => /en/corporate_management/korporativnye-sobytiya/vypusk-obshchestvom-aktsiy-i-drugikh-tsennykh-bumag/ [LIST_PAGE_URL] => /en/corporate_management/korporativnye-sobytiya/ [~LIST_PAGE_URL] => /en/corporate_management/korporativnye-sobytiya/ [DETAIL_TEXT] =>

    August 25, 2017

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 18.08.2017
    Accounting period for placement, date from:17.01.2017
    Accounting period for placement, date through:16.07.2017
    Type of placed (redeemed) securities in the accounting period: Bonds

    August 18, 2017

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 11.08.2017
    Accounting period for placement, date from:12.12.2016
    Accounting period for placement, date through: 11.06.2017
    Type of placed (redeemed) securities in the accounting period: Bonds

    March 3, 2017

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities:  27.02.2017
    Accounting period for placement, date from: 17.07.2016
    Accounting period for placement, date through: 16.01.2017
    Type of placed (redeemed) securities in the accounting period: Bonds

    January 24, 2017

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 19.01.2017
    Accounting period for placement, date from:12.06.2016
    Accounting period for placement, date through: 11.12.2016
    Type of placed (redeemed) securities in the accounting period: Bonds

    January 24, 2017

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 16.01.2017
    Accounting period for placement, date from:14.11.2016
    Accounting period for placement, date through: 14.11.2016
    Number of placed (redeemed) securities in the accounting period: 8 000 000
    Type of placed (redeemed) securities in the accounting period: Bonds

    October 11, 2016

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 04.10.2016
    Accounting period for placement, date from: 17.01.2016
    Accounting period for placement, date through: 16.07.2016
    Type of placed (redeemed) securities in the accounting period: Bonds

    October 11, 2016

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 04.10.2016
    Accounting period for placement, date from: 17.07.2015
    Accounting period for placement, date through: 16.01.2016
    Type of placed (redeemed) securities in the accounting period: Bonds

    October 11, 2016

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 04.10.2016
    Accounting period for placement, date from: 17.01.2015
    Accounting period for placement, date through: 16.07.2015
    Type of placed (redeemed) securities in the accounting period: Bonds

    September 26, 2016

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 19.09.2016
    Accounting period for placement, date from: 12.12.2015
    Accounting period for placement, date through: 11.06.2016
    Type of placed (redeemed) securities in the accounting period: Bonds




    September 13, 2016

    Information on issue of shares and securities by the joint stock company

    Name of the body registered the issue of securities: National Bank of the Republic of Kazakhstan
    Registration date of securities issue: 09.09.2016 
    Type of authorized securities: Bonds
    Full name of the authorized securities (coupon bonds, ordinary shares and etc.): Registered coupon bonds without  security
    Number of authorized securities, pcs.: 8 000 000
    Identification code (national identification number and (or) international identification code (ISIN) if the securities are issued in accordance with the foreign law), assigned to the securities: KZP02Y05F314
    Currency of bond issue: KZT
    Par value, in issue currency: 1000
    Maturity of bonds, months: 180
    Whether the joint stock company received the permit from the National Bank of the Republic of Kazakhstan (hereinafter referred to as the authorized body) to issue and (or) place the issued securities in the territory of the foreign state: No 


    July 22, 2016

    Information on issue of shares and other securities by the Joint Stock Company

    Name of the body, which registered the securities issue: the National Bank of the Republic of Kazakhstan
    Date of securities issue registration: July 20, 2016
    Type of securities to be issued: Bonds
    Full name of securities to be issued (registered bonds, common shares, etc.): Name registered bonds unsecured
    Number of securities to be issued, pcs.: 30350000
    Identification code (national identification number and (or) international identification code (ISIN to) assigned to securities, in case the securities have been issued in accordance with the laws of a foreign country): KZP01Y15F315
    Currency of the bonds issue: KZT - Tenge
    Nominal value of bonds in currency of issue: 1000
    Maturity of bonds, months: 180
    Has the permission of the National Bank of Kazakhstan (hereinafter referred to as the authorized body) been obtained by the Joint-Stock Company for issue and (or) placement of equity securities on the territory of a foreign country?: No

    [~DETAIL_TEXT] =>

    August 25, 2017

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 18.08.2017
    Accounting period for placement, date from:17.01.2017
    Accounting period for placement, date through:16.07.2017
    Type of placed (redeemed) securities in the accounting period: Bonds

    August 18, 2017

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 11.08.2017
    Accounting period for placement, date from:12.12.2016
    Accounting period for placement, date through: 11.06.2017
    Type of placed (redeemed) securities in the accounting period: Bonds

    March 3, 2017

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities:  27.02.2017
    Accounting period for placement, date from: 17.07.2016
    Accounting period for placement, date through: 16.01.2017
    Type of placed (redeemed) securities in the accounting period: Bonds

    January 24, 2017

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 19.01.2017
    Accounting period for placement, date from:12.06.2016
    Accounting period for placement, date through: 11.12.2016
    Type of placed (redeemed) securities in the accounting period: Bonds

    January 24, 2017

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 16.01.2017
    Accounting period for placement, date from:14.11.2016
    Accounting period for placement, date through: 14.11.2016
    Number of placed (redeemed) securities in the accounting period: 8 000 000
    Type of placed (redeemed) securities in the accounting period: Bonds

    October 11, 2016

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 04.10.2016
    Accounting period for placement, date from: 17.01.2016
    Accounting period for placement, date through: 16.07.2016
    Type of placed (redeemed) securities in the accounting period: Bonds

    October 11, 2016

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 04.10.2016
    Accounting period for placement, date from: 17.07.2015
    Accounting period for placement, date through: 16.01.2016
    Type of placed (redeemed) securities in the accounting period: Bonds

    October 11, 2016

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 04.10.2016
    Accounting period for placement, date from: 17.01.2015
    Accounting period for placement, date through: 16.07.2015
    Type of placed (redeemed) securities in the accounting period: Bonds

    September 26, 2016

    Information on approval by the authorized body of the joint stock company placement reports,  reports on redemption of the joint stock company securities

    Form of information: On results of placement of the joint stock company securities
    Approval date of the joint stock company placement report or report on redemption of the joint stock company securities: 19.09.2016
    Accounting period for placement, date from: 12.12.2015
    Accounting period for placement, date through: 11.06.2016
    Type of placed (redeemed) securities in the accounting period: Bonds




    September 13, 2016

    Information on issue of shares and securities by the joint stock company

    Name of the body registered the issue of securities: National Bank of the Republic of Kazakhstan
    Registration date of securities issue: 09.09.2016 
    Type of authorized securities: Bonds
    Full name of the authorized securities (coupon bonds, ordinary shares and etc.): Registered coupon bonds without  security
    Number of authorized securities, pcs.: 8 000 000
    Identification code (national identification number and (or) international identification code (ISIN) if the securities are issued in accordance with the foreign law), assigned to the securities: KZP02Y05F314
    Currency of bond issue: KZT
    Par value, in issue currency: 1000
    Maturity of bonds, months: 180
    Whether the joint stock company received the permit from the National Bank of the Republic of Kazakhstan (hereinafter referred to as the authorized body) to issue and (or) place the issued securities in the territory of the foreign state: No 


    July 22, 2016

    Information on issue of shares and other securities by the Joint Stock Company

    Name of the body, which registered the securities issue: the National Bank of the Republic of Kazakhstan
    Date of securities issue registration: July 20, 2016
    Type of securities to be issued: Bonds
    Full name of securities to be issued (registered bonds, common shares, etc.): Name registered bonds unsecured
    Number of securities to be issued, pcs.: 30350000
    Identification code (national identification number and (or) international identification code (ISIN to) assigned to securities, in case the securities have been issued in accordance with the laws of a foreign country): KZP01Y15F315
    Currency of the bonds issue: KZT - Tenge
    Nominal value of bonds in currency of issue: 1000
    Maturity of bonds, months: 180
    Has the permission of the National Bank of Kazakhstan (hereinafter referred to as the authorized body) been obtained by the Joint-Stock Company for issue and (or) placement of equity securities on the territory of a foreign country?: No

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  • Issue of shares and other securities and approval of the Company’s placement report, securities redemption report by the authorized body, cancellation of securities by the authorized body
  • Array ( [ID] => 259811 [~ID] => 259811 [IBLOCK_ID] => 87 [~IBLOCK_ID] => 87 [IBLOCK_SECTION_ID] => [~IBLOCK_SECTION_ID] => [NAME] => Making by the Company of the large deals and deals, which the Company is interested in [~NAME] => Making by the Company of the large deals and deals, which the Company is interested in [ACTIVE_FROM] => [~ACTIVE_FROM] => [TIMESTAMP_X] => 02.01.2018 12:08:33 [~TIMESTAMP_X] => 02.01.2018 12:08:33 [DETAIL_PAGE_URL] => /en/corporate_management/korporativnye-sobytiya/sovershenie-obshchestvom-krupnykh-sdelok-i-sdelok-v-sovershenii-kotorykh-obshchestvom-imeetsya-zaint/ [~DETAIL_PAGE_URL] => /en/corporate_management/korporativnye-sobytiya/sovershenie-obshchestvom-krupnykh-sdelok-i-sdelok-v-sovershenii-kotorykh-obshchestvom-imeetsya-zaint/ [LIST_PAGE_URL] => /en/corporate_management/korporativnye-sobytiya/ [~LIST_PAGE_URL] => /en/corporate_management/korporativnye-sobytiya/ [DETAIL_TEXT] =>

    June 19, 2017

    Information on making by the joint stock company the deals, which the Company is interested in

    Date of deal:16.06.2017 
    Number of declared deals: 1
    Subject of deal, name of the parties to the deal: Framework Loan Agreement with National Managing Holding ‘KazAgro’ JSC.
    Date of resolution by the body of the joint stock company on making the deal: 14.06.2017.

    April 27, 2017

    Information on making by the joint stock company the deals, which the Company is interested in

    Date of deal: 27.04.2017 
    Number of declared deals: 11
    Subject of deal, name of the parties to the deal: KazAgroFinance JSC made the deals, which it was interested in, with ‘Vostok-1’ LLP on the terms of the draft financial leasing contract, movable pledge agreement, immovable property (mortgage) agreement, Amendment No.9  to Financial Leasing Contract No.KST/E-0135-07 dated June 21, 2007, Amendment No.9  to Financial Leasing Contract No.KST/E-0136-07 dated June 21, 2007, Amendment No.6 to Financial Leasing Contract No.KST-0162-11 dated October 07, 2011, Amendment No.7 to Financial Leasing Contract No.KST-0228-12 dated August 06, 2012, Amendment No.9 to Financial Leasing Contract No.KST-0248-12 dated August 27, 2012, Amendment No.4 to Financial Leasing Contract No.KST-0174-15 dated September 10, 2015.
    Date of resolution by the body of the joint stock company on making the deal: 31.03.2017.


    March 2, 2017

    Information on making by the joint stock company the deals, which the Company is interested in

    Date of deal: 01.03.2017 
    Subject of deal, name of the parties to the deal: making by KazAgroFinance JSC the deal, which it is interested in, with Kazagromarketing JSC in the form of procurement of pricing services.
    Date of resolution by the body of the joint stock company on making the deal: 06.02.2017.


    November 24, 2016

    Information on making by the joint stock company the deals, which the Company is interested in

    Date of deal: 22.11.2016 год
    Subject of deal, name of the parties to the deal: making by KazAgroFinance JSC the deal, which it is interested in, with Kazagromarketing JSC in the form of procurement of pricing services
    Date of resolution by the body of the joint stock company on making the deal: 09.11.2016.


    November 7, 2016

    Information on making by the joint stock company the deals, which the Company is interested in

    Date of deal: 07.11.2016 
    Subject of deal, name of the parties to the deal: making by KazAgroFinance JSC the deal, which it is interested in, with ‘KazBeef Ltd’ LLP in the form of  Agreement on Purchase of Angus Open Heifers/Sires No.S045 dated 07.11.16. 
    Date of resolution by the body of the joint stock company on making the deal: 26.10.2016.

     

    July 7, 2016

    On conclusion of the interested party transaction by KazAgroFinance JSC

    Transaction date: July 7, 2016
    Subject of transaction, transaction parties: conclusion of the interested party transaction between KazAgroFinance JSC and KazBeef Ltd LLP in the form of the Agreement on purchase of Angus heifers/ bulls No. S044 dated July 7, 2016.
    Transactional decision date: June 30, 2016.

    July 5, 2016

    On conclusion of the interested party transactions by KazAgroFinance JSC

    Transaction date: July 4, 2016   
    Subject of transaction, transaction parties: conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP in the form of the Draft Amendment Agreement No. 4 to the Mortgage Agreement No. KST\NED-14-13 dated February 3, 2014; conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP in the form of the Draft Amendment Agreement No. 6 to the Investment Project Financing Agreement No. 14/12-14 dated February 3, 2014.
    Transactional decision date: June 30, 2016.

    3 March 2016

    On Conclusion of Transactions by KazAgroFinance JSC in which there is an Interest of Olzha Storage LLP.

    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction – KZT 1 215 044 529,88 (one billion two hundred fifteen million forty-four thousand five hundred and twenty-nine).
    Date of last valuation of asset being the subject of transaction –    October 1, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company– 0,429%.
    Basic essential conditions:
    - due to change in financing structure of the investment project from KZT 1,226,186 389.88 (one billion two hundred twenty-six million one hundred eighty-six thousand three hundred eighty-nine, 88/100) to KZT 1,215,044 529.88 (one billion two hundred fifteen million forty four thousand five hundred twenty nine 88/100).
    - change of repayment schedule due to change in the investment project financing structure.
    - change of the total cost of the project due to change in the investment project financing structure.
    Date of Amendment Agreement No. 5 to the Investment Project Finance Agreement No. 14/12 dated February 3, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction – KZT 107 259 606 (one hundred seven million two hundred fifty-nine thousand six hundred and six).
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,037%.
    Basic essential conditions:
    - change of the total cost of the project due to change in the investment project financing structure
    Date of Amendment Agreement No. 3 to the Pledge Agreement on Pledging Immovable Property (Mortgage Agreement) No. KST\NЕD-14-13 dated February 3, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction – KZT 56 889 116 (fifty six million eight hundred eighty-nine thousand one hundred and sixteen).
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,020%.
    Basic essential conditions:
    - change of the total cost of the project due to change in the investment project financing structure.
    Date of Amendment Agreement No. 3 to the Pledge Agreement on Pledging Immovable Property (Mortgage Agreement) No. KST\NЕD-14-15 dated February 3, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction – KZT 306 078 341 (three hundred and six million seventy-eight thousand three hundred forty-one). 
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,108%.
    Basic essential conditions:
    - change of the total cost of the project due to change in the investment project financing structure.
    Date of Amendment Agreement No. 3 to the Pledge Agreement on Pledging Immovable Property (Mortgage Agreement) No. KST\PZ-14-12 dated February 3, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction – KZT 251 915 053 (two hundred fifty-one million nine hundred fifteen thousand fifty-three).
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,088%.
    Basic essential conditions:
    - change of the total cost of the project due to change in the investment project financing structure.
    Date of Amendment Agreement No. 3 to the Pledge Agreement on Pledging Immovable Property (Mortgage Agreement) No. KST\PZ-14-14 dated February 3, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 804 944 881,55 (eight hundred four million nine hundred forty-four thousand eight hundred eighty-one, 55/100).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,284%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 2 to the Financial Leasing Agreement No. AST-14/28-14 dated March 18, 2014 – March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 8 928 542 (eight million nine hundred twenty-eight thousand five hundred forty-two).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,003%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 2 to the Financial Leasing Agreement No. AST-14/29-14 dated March 18, 2014 – March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 6 002 400 (six million two thousand four hundred).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,002%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 2 to the Financial Leasing Agreement No. AST-14/32-14 dated June 5, 2014 – March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 10 400 000 (ten million four hundred thousand).  
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,003%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 2 to the Financial Leasing Agreement No AST-14/36-14 dated August 8, 2014 – March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 204 442 660 (two hundred four million four hundred forty-two thousand six hundred and sixty).
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,072%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 3 to the Loan Agreement No. AST-14/33-14 dated June 17, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 325 000 000 (three hundred twenty-five million).
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,114%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 2 to the Loan Agreement No. AST-14/31-14 date March 18, 2014 – March 2, 2016.

      

    2 February 2016

    On Conclusion of Transactions by KazAgroFinance JSC in which there is an Interest

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction – KZT 8 928 542 (eight million nine hundred twenty-eight thousand five hundred forty-two).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,003%.
    Basic essential conditions:
    - change of repayment schedule due to the change in final cost of the leased asset.
    Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-14/29-14 dated March 18, 2014 - January 28, 2016.

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 6 002 400 (six million two thousand four).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,002%.
    Basic essential conditions:
    - change of repayment schedule due to the change in final cost of the leased asset.
    Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-14/32-14 dated June 5, 2014 - January 28, 2016.

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 10 400 000 (ten million four hundred thousand).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,003%.
    Basic essential conditions:
    - change of repayment schedule due to the change in final cost of the leased asset.
    Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-14/36-14 dated August 8, 2014 - January 28, 2016.

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 107 259 606 (one hundred and seven million two hundred fifty-nine thousand six hundred and six).
    Date of last valuation of asset being the subject of transaction – December 3, 2015
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,037%.
    Basic essential conditions:
    - change of the total project cost due to the change in financing structure of the investment project.
    Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\НЕД-14-13 dated February 3, 2014 - January 28, 2016.

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 56 889 116 (fifty six million eight hundred eighty-nine thousand one hundred sixteen).
    Date of last valuation of asset being the subject of transaction – December 3, 2015
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,019%.
    Basic essential conditions:
    - change of the total project cost due to the change in financing structure of the investment project.
    Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\НЕД-14-15 dated February 3, 2014 - January 28, 2016.

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 306 078 341 (three hundred and six million seventy-eight thousand three hundred forty-one).
    Date of last valuation of asset being the subject of transaction – December 3, 2015
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,106%.
    Basic essential conditions:
    - change of the total project cost due to the change in financing structure of the investment project.
    Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\ПЗ-14-12 dated February 3, 2014 - January 28, 2016.

     Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 251 915 053 (two hundred fifty-one million nine hundred fifteen thousand fifty-three).
    Date of last valuation of asset being the subject of transaction – December 3, 2015
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,088%.
    Basic essential conditions:
    - change of the total project cost due to the change in financing structure of the investment project.
    Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\ПЗ-14-14 dated February 3, 2014 - January 28, 2016. 

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 204 442 660 (two hundred and four million four hundred forty-two thousand six hundred sixty).
    Date of last valuation of asset being the subject of transaction – December 3, 2015
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,071%.
    Basic essential conditions:
    - partial early repayment of the undisbursed balance in the amount of KZT 557 340 (five hundred fifty-seven thousand three hundred forty).
    Date of Amendment Agreement No. 2 to the Loan Agreement No. AST-14/33-14 dated June 17, 2014 - January 28, 2016. 

     

     

    On Conclusion of Transactions by KazAgroFinance JSC in which there is an Interest

     

    1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
    2. Cost of asset being the subject of transaction – KZT 25 731 500,00 (twenty-five million seven hundred thirty-one thousand five hundred, 00/100).
    3. Date of last valuation of asset being the subject of transaction – not applicable.
    4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,009%.
    5. Basic essential conditions:
    1) change of the Agreement termination date from October 22, 2022 to September 1, 2022 due to the actual transfer of the leased asset;
    2) change of repayment schedule due to the change in final cost of the leased asset;
    3) change of description and cost of the leased asset due to change in the final cost of the leased asset;
    6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-0236-15 dated August 18, 2015 - January 28, 2016.

    1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
    2. Cost of asset being the subject of transaction – KZT 25 731 500,00 (twenty-five million seven hundred thirty-one thousand five hundred, 00/100).
    3. Date of last valuation of asset being the subject of transaction – not applicable.
    4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,009%.
    5. Basic essential conditions:
    1) change of the Agreement termination date from October 22,2022 to September 11, 2022 due to the actual transfer of the leased asset;
    2) change of repayment schedule due to the change in final cost of the leased asset;;
    3) change of description and cost of the leased asset due to change in the final cost of the leased asset;
    6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-0237-15 dated August 18, 2015 - January 28, 2016.

    1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
    2. Cost of asset being the subject of transaction – KZT 25 731 500,00 (twenty-five million seven hundred thirty-one thousand five hundred, 00/100).
    3. Date of last valuation of asset being the subject of transaction – not applicable.
    4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,009%.
    5. Basic essential conditions:
    1) change of the Agreement termination date from October 22,2022 to September 1, 2022 due to the actual transfer of the leased asset;
    2) change of repayment schedule due to the change in final cost of the leased asset;;
    3) change of description and cost of the leased asset due to change in the final cost of the leased asset;
    6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-0238-15 dated August 18, 2015 - January 28, 2016.

    1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
    2. Cost of asset being the subject of transaction – KZT 25 731 500,00 (twenty-five million seven hundred thirty-one thousand five hundred, 00/100).
    3. Date of last valuation of asset being the subject of transaction – not applicable.
    4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,009%.
    5. Basic essential conditions:
    1) change of the Agreement termination date from October 22,2022 to September 1, 2022 due to the actual transfer of the leased asset;
    2) change of repayment schedule due to the change in final cost of the leased asset;
    3) change of description and cost of the leased asset due to change in the final cost of the leased asset;
    6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-0239-15 dated August 18, 2015 - January 28, 2016. 

    1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
    2. Cost of asset being the subject of transaction – KZT 39 050 924,33 (thirty nine million fifty thousand nine hundred twenty-four, 33/100).
    3. Date of last valuation of asset being the subject of transaction – not applicable.
    4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,014%.
    5. Basic essential conditions:
    1) change of the Agreement termination date from September 17,2022 to August 27, 2022 due to the actual transfer of the leased asset;
    2) increase in value of the leased asset from KZT 39 050 924.33 (thirty nine million fifty thousand nine hundred twenty-four 33/100) to KZT 45 041 425,00 (forty-five million forty-one thousand four hundred twenty-five, 00 /100) due to the change in the final cost;
    3) change of repayment schedule due to the change in final cost of the leased asset;
    4) change of description and cost of the leased asset due to change in the final cost of the leased asset;
    6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-0240-15 dated August 18, 2015 - January 28, 2016.

     

    1 February 2016

    Meeting of the Board of Directors has resolved to conclude a transaction, in which there is an interest, between KazAgroFinance JSC and National Company Food Contract Corporation JSC on lease of non-residential premise to locate the branch of KazAgroFinance JSC in Kostanay oblast under the terms of the draft agreement.  
    Date of taking the resolution on transaction by the Company's authority - Extract from the Minutes of Meeting of the Board of Directors of KazAgroFinance JSC No.1 dated January 28, 2016.
    Transaction date - January 01, 2016

    13 July 2015

    By the Decision of the Board of Directors of KazAgroFinance JSC No.12 dated July 13, 2015
    To sign a deal between KazAgroFinance JSC and KazAgro Holding JSC in the form of Amendment Agreement to the Framework Loan Agreement No.113 dated September 23, 2014. Date of dealing – July 14, 2015.

    [~DETAIL_TEXT] =>

    June 19, 2017

    Information on making by the joint stock company the deals, which the Company is interested in

    Date of deal:16.06.2017 
    Number of declared deals: 1
    Subject of deal, name of the parties to the deal: Framework Loan Agreement with National Managing Holding ‘KazAgro’ JSC.
    Date of resolution by the body of the joint stock company on making the deal: 14.06.2017.

    April 27, 2017

    Information on making by the joint stock company the deals, which the Company is interested in

    Date of deal: 27.04.2017 
    Number of declared deals: 11
    Subject of deal, name of the parties to the deal: KazAgroFinance JSC made the deals, which it was interested in, with ‘Vostok-1’ LLP on the terms of the draft financial leasing contract, movable pledge agreement, immovable property (mortgage) agreement, Amendment No.9  to Financial Leasing Contract No.KST/E-0135-07 dated June 21, 2007, Amendment No.9  to Financial Leasing Contract No.KST/E-0136-07 dated June 21, 2007, Amendment No.6 to Financial Leasing Contract No.KST-0162-11 dated October 07, 2011, Amendment No.7 to Financial Leasing Contract No.KST-0228-12 dated August 06, 2012, Amendment No.9 to Financial Leasing Contract No.KST-0248-12 dated August 27, 2012, Amendment No.4 to Financial Leasing Contract No.KST-0174-15 dated September 10, 2015.
    Date of resolution by the body of the joint stock company on making the deal: 31.03.2017.


    March 2, 2017

    Information on making by the joint stock company the deals, which the Company is interested in

    Date of deal: 01.03.2017 
    Subject of deal, name of the parties to the deal: making by KazAgroFinance JSC the deal, which it is interested in, with Kazagromarketing JSC in the form of procurement of pricing services.
    Date of resolution by the body of the joint stock company on making the deal: 06.02.2017.


    November 24, 2016

    Information on making by the joint stock company the deals, which the Company is interested in

    Date of deal: 22.11.2016 год
    Subject of deal, name of the parties to the deal: making by KazAgroFinance JSC the deal, which it is interested in, with Kazagromarketing JSC in the form of procurement of pricing services
    Date of resolution by the body of the joint stock company on making the deal: 09.11.2016.


    November 7, 2016

    Information on making by the joint stock company the deals, which the Company is interested in

    Date of deal: 07.11.2016 
    Subject of deal, name of the parties to the deal: making by KazAgroFinance JSC the deal, which it is interested in, with ‘KazBeef Ltd’ LLP in the form of  Agreement on Purchase of Angus Open Heifers/Sires No.S045 dated 07.11.16. 
    Date of resolution by the body of the joint stock company on making the deal: 26.10.2016.

     

    July 7, 2016

    On conclusion of the interested party transaction by KazAgroFinance JSC

    Transaction date: July 7, 2016
    Subject of transaction, transaction parties: conclusion of the interested party transaction between KazAgroFinance JSC and KazBeef Ltd LLP in the form of the Agreement on purchase of Angus heifers/ bulls No. S044 dated July 7, 2016.
    Transactional decision date: June 30, 2016.

    July 5, 2016

    On conclusion of the interested party transactions by KazAgroFinance JSC

    Transaction date: July 4, 2016   
    Subject of transaction, transaction parties: conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP in the form of the Draft Amendment Agreement No. 4 to the Mortgage Agreement No. KST\NED-14-13 dated February 3, 2014; conclusion of the interested party transaction between KazAgroFinance JSC and Olzha Storage LLP in the form of the Draft Amendment Agreement No. 6 to the Investment Project Financing Agreement No. 14/12-14 dated February 3, 2014.
    Transactional decision date: June 30, 2016.

    3 March 2016

    On Conclusion of Transactions by KazAgroFinance JSC in which there is an Interest of Olzha Storage LLP.

    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction – KZT 1 215 044 529,88 (one billion two hundred fifteen million forty-four thousand five hundred and twenty-nine).
    Date of last valuation of asset being the subject of transaction –    October 1, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company– 0,429%.
    Basic essential conditions:
    - due to change in financing structure of the investment project from KZT 1,226,186 389.88 (one billion two hundred twenty-six million one hundred eighty-six thousand three hundred eighty-nine, 88/100) to KZT 1,215,044 529.88 (one billion two hundred fifteen million forty four thousand five hundred twenty nine 88/100).
    - change of repayment schedule due to change in the investment project financing structure.
    - change of the total cost of the project due to change in the investment project financing structure.
    Date of Amendment Agreement No. 5 to the Investment Project Finance Agreement No. 14/12 dated February 3, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction – KZT 107 259 606 (one hundred seven million two hundred fifty-nine thousand six hundred and six).
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,037%.
    Basic essential conditions:
    - change of the total cost of the project due to change in the investment project financing structure
    Date of Amendment Agreement No. 3 to the Pledge Agreement on Pledging Immovable Property (Mortgage Agreement) No. KST\NЕD-14-13 dated February 3, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction – KZT 56 889 116 (fifty six million eight hundred eighty-nine thousand one hundred and sixteen).
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,020%.
    Basic essential conditions:
    - change of the total cost of the project due to change in the investment project financing structure.
    Date of Amendment Agreement No. 3 to the Pledge Agreement on Pledging Immovable Property (Mortgage Agreement) No. KST\NЕD-14-15 dated February 3, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction – KZT 306 078 341 (three hundred and six million seventy-eight thousand three hundred forty-one). 
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,108%.
    Basic essential conditions:
    - change of the total cost of the project due to change in the investment project financing structure.
    Date of Amendment Agreement No. 3 to the Pledge Agreement on Pledging Immovable Property (Mortgage Agreement) No. KST\PZ-14-12 dated February 3, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction – KZT 251 915 053 (two hundred fifty-one million nine hundred fifteen thousand fifty-three).
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,088%.
    Basic essential conditions:
    - change of the total cost of the project due to change in the investment project financing structure.
    Date of Amendment Agreement No. 3 to the Pledge Agreement on Pledging Immovable Property (Mortgage Agreement) No. KST\PZ-14-14 dated February 3, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 804 944 881,55 (eight hundred four million nine hundred forty-four thousand eight hundred eighty-one, 55/100).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,284%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 2 to the Financial Leasing Agreement No. AST-14/28-14 dated March 18, 2014 – March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 8 928 542 (eight million nine hundred twenty-eight thousand five hundred forty-two).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,003%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 2 to the Financial Leasing Agreement No. AST-14/29-14 dated March 18, 2014 – March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 6 002 400 (six million two thousand four hundred).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,002%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 2 to the Financial Leasing Agreement No. AST-14/32-14 dated June 5, 2014 – March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 10 400 000 (ten million four hundred thousand).  
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,003%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 2 to the Financial Leasing Agreement No AST-14/36-14 dated August 8, 2014 – March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 204 442 660 (two hundred four million four hundred forty-two thousand six hundred and sixty).
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,072%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 3 to the Loan Agreement No. AST-14/33-14 dated June 17, 2014– March 2, 2016.
    Date of the transactional decision taken by the Company's authority – March 2, 2016.
    Cost of asset being the subject of transaction - KZT 325 000 000 (three hundred twenty-five million).
    Date of last valuation of asset being the subject of transaction – December 3, 2015.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,114%.
    Basic essential conditions:
    - due to restructuring of outstanding loans to be paid in March and October of 2016;
    Date of Amendment Agreement No. 2 to the Loan Agreement No. AST-14/31-14 date March 18, 2014 – March 2, 2016.

      

    2 February 2016

    On Conclusion of Transactions by KazAgroFinance JSC in which there is an Interest

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction – KZT 8 928 542 (eight million nine hundred twenty-eight thousand five hundred forty-two).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,003%.
    Basic essential conditions:
    - change of repayment schedule due to the change in final cost of the leased asset.
    Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-14/29-14 dated March 18, 2014 - January 28, 2016.

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 6 002 400 (six million two thousand four).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,002%.
    Basic essential conditions:
    - change of repayment schedule due to the change in final cost of the leased asset.
    Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-14/32-14 dated June 5, 2014 - January 28, 2016.

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 10 400 000 (ten million four hundred thousand).
    Date of last valuation of asset being the subject of transaction – not applicable.
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,003%.
    Basic essential conditions:
    - change of repayment schedule due to the change in final cost of the leased asset.
    Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-14/36-14 dated August 8, 2014 - January 28, 2016.

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 107 259 606 (one hundred and seven million two hundred fifty-nine thousand six hundred and six).
    Date of last valuation of asset being the subject of transaction – December 3, 2015
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,037%.
    Basic essential conditions:
    - change of the total project cost due to the change in financing structure of the investment project.
    Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\НЕД-14-13 dated February 3, 2014 - January 28, 2016.

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 56 889 116 (fifty six million eight hundred eighty-nine thousand one hundred sixteen).
    Date of last valuation of asset being the subject of transaction – December 3, 2015
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,019%.
    Basic essential conditions:
    - change of the total project cost due to the change in financing structure of the investment project.
    Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\НЕД-14-15 dated February 3, 2014 - January 28, 2016.

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 306 078 341 (three hundred and six million seventy-eight thousand three hundred forty-one).
    Date of last valuation of asset being the subject of transaction – December 3, 2015
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,106%.
    Basic essential conditions:
    - change of the total project cost due to the change in financing structure of the investment project.
    Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\ПЗ-14-12 dated February 3, 2014 - January 28, 2016.

     Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 251 915 053 (two hundred fifty-one million nine hundred fifteen thousand fifty-three).
    Date of last valuation of asset being the subject of transaction – December 3, 2015
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,088%.
    Basic essential conditions:
    - change of the total project cost due to the change in financing structure of the investment project.
    Date of Amendment Agreement No. 2 to the Pledge Agreement on pledging immovable property (Mortgage Agreement) No. KST\ПЗ-14-14 dated February 3, 2014 - January 28, 2016. 

    Date of the transactional decision taken by the Company's authority – January 28, 2016.
    Cost of asset being the subject of transaction - KZT 204 442 660 (two hundred and four million four hundred forty-two thousand six hundred sixty).
    Date of last valuation of asset being the subject of transaction – December 3, 2015
    Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,071%.
    Basic essential conditions:
    - partial early repayment of the undisbursed balance in the amount of KZT 557 340 (five hundred fifty-seven thousand three hundred forty).
    Date of Amendment Agreement No. 2 to the Loan Agreement No. AST-14/33-14 dated June 17, 2014 - January 28, 2016. 

     

     

    On Conclusion of Transactions by KazAgroFinance JSC in which there is an Interest

     

    1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
    2. Cost of asset being the subject of transaction – KZT 25 731 500,00 (twenty-five million seven hundred thirty-one thousand five hundred, 00/100).
    3. Date of last valuation of asset being the subject of transaction – not applicable.
    4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,009%.
    5. Basic essential conditions:
    1) change of the Agreement termination date from October 22, 2022 to September 1, 2022 due to the actual transfer of the leased asset;
    2) change of repayment schedule due to the change in final cost of the leased asset;
    3) change of description and cost of the leased asset due to change in the final cost of the leased asset;
    6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-0236-15 dated August 18, 2015 - January 28, 2016.

    1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
    2. Cost of asset being the subject of transaction – KZT 25 731 500,00 (twenty-five million seven hundred thirty-one thousand five hundred, 00/100).
    3. Date of last valuation of asset being the subject of transaction – not applicable.
    4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,009%.
    5. Basic essential conditions:
    1) change of the Agreement termination date from October 22,2022 to September 11, 2022 due to the actual transfer of the leased asset;
    2) change of repayment schedule due to the change in final cost of the leased asset;;
    3) change of description and cost of the leased asset due to change in the final cost of the leased asset;
    6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-0237-15 dated August 18, 2015 - January 28, 2016.

    1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
    2. Cost of asset being the subject of transaction – KZT 25 731 500,00 (twenty-five million seven hundred thirty-one thousand five hundred, 00/100).
    3. Date of last valuation of asset being the subject of transaction – not applicable.
    4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,009%.
    5. Basic essential conditions:
    1) change of the Agreement termination date from October 22,2022 to September 1, 2022 due to the actual transfer of the leased asset;
    2) change of repayment schedule due to the change in final cost of the leased asset;;
    3) change of description and cost of the leased asset due to change in the final cost of the leased asset;
    6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-0238-15 dated August 18, 2015 - January 28, 2016.

    1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
    2. Cost of asset being the subject of transaction – KZT 25 731 500,00 (twenty-five million seven hundred thirty-one thousand five hundred, 00/100).
    3. Date of last valuation of asset being the subject of transaction – not applicable.
    4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,009%.
    5. Basic essential conditions:
    1) change of the Agreement termination date from October 22,2022 to September 1, 2022 due to the actual transfer of the leased asset;
    2) change of repayment schedule due to the change in final cost of the leased asset;
    3) change of description and cost of the leased asset due to change in the final cost of the leased asset;
    6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-0239-15 dated August 18, 2015 - January 28, 2016. 

    1. Date of the transactional decision taken by the Company's authority – January 28, 2016.
    2. Cost of asset being the subject of transaction – KZT 39 050 924,33 (thirty nine million fifty thousand nine hundred twenty-four, 33/100).
    3. Date of last valuation of asset being the subject of transaction – not applicable.
    4. Percentage ratio of asset cost, being the subject of transaction, to the total cost of assets of the joint stock company – 0,014%.
    5. Basic essential conditions:
    1) change of the Agreement termination date from September 17,2022 to August 27, 2022 due to the actual transfer of the leased asset;
    2) increase in value of the leased asset from KZT 39 050 924.33 (thirty nine million fifty thousand nine hundred twenty-four 33/100) to KZT 45 041 425,00 (forty-five million forty-one thousand four hundred twenty-five, 00 /100) due to the change in the final cost;
    3) change of repayment schedule due to the change in final cost of the leased asset;
    4) change of description and cost of the leased asset due to change in the final cost of the leased asset;
    6. Date of Amendment Agreement No. 1 to the Financial Leasing Agreement No. AST-0240-15 dated August 18, 2015 - January 28, 2016.

     

    1 February 2016

    Meeting of the Board of Directors has resolved to conclude a transaction, in which there is an interest, between KazAgroFinance JSC and National Company Food Contract Corporation JSC on lease of non-residential premise to locate the branch of KazAgroFinance JSC in Kostanay oblast under the terms of the draft agreement.  
    Date of taking the resolution on transaction by the Company's authority - Extract from the Minutes of Meeting of the Board of Directors of KazAgroFinance JSC No.1 dated January 28, 2016.
    Transaction date - January 01, 2016

    13 July 2015

    By the Decision of the Board of Directors of KazAgroFinance JSC No.12 dated July 13, 2015
    To sign a deal between KazAgroFinance JSC and KazAgro Holding JSC in the form of Amendment Agreement to the Framework Loan Agreement No.113 dated September 23, 2014. Date of dealing – July 14, 2015.

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  • Making by the Company of the large deals and deals, which the Company is interested in
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  • Raising by the Company of loan of twenty-five and more per cent of the Company’s equity
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    November 21, 2017

    Information on seizure of the joint stock company’s property

    Form of information: Seizure
    Date of decision on seizure of the joint stock company’s property: November 2, 2017
    Number of the decision on seizure of the joint stock company’s property: 24307/2017
    Name of the state body adopted the decision on seizure of the Company’s property: Specialized Interdistrict Economical Court of East-Kazakhstan region
    Ground for seizure: court decision
    Name of the joint stock company’s property seized: machinery of KazAgroFinance JSC
    Its percentage ratio to the Company’s assets total value as of the seizure date: 0.01%
    Type of property seized: Seizure of other property 

    [~DETAIL_TEXT] =>

    November 21, 2017

    Information on seizure of the joint stock company’s property

    Form of information: Seizure
    Date of decision on seizure of the joint stock company’s property: November 2, 2017
    Number of the decision on seizure of the joint stock company’s property: 24307/2017
    Name of the state body adopted the decision on seizure of the Company’s property: Specialized Interdistrict Economical Court of East-Kazakhstan region
    Ground for seizure: court decision
    Name of the joint stock company’s property seized: machinery of KazAgroFinance JSC
    Its percentage ratio to the Company’s assets total value as of the seizure date: 0.01%
    Type of property seized: Seizure of other property 

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  • Attachment of the Company’s property
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    December 24, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Almaty district
    Date of the decision by the state body on instituting the administrative action: 13.12.2017 
    Number of the decision (if any) by the state body on instituting the administrative action: 014375
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 1 Article 272 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No

    December 4, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Karabalyk district
    Date of the decision by the state body on instituting the administrative action: 29.11.2017 
    Number of the decision (if any) by the state body on instituting the administrative action: 000498
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 1 Article 272 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No



    November 6, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Almaty district
    Date of the decision by the state body on instituting the administrative action: 02.11.2017 
    Number of the decision (if any) by the state body on instituting the administrative action: 12768
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 6 Article 91 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No

    November 6, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Almaty district
    Date of the decision by the state body on instituting the administrative action: 02.11.2017 
    Number of the decision (if any) by the state body on instituting the administrative action: 12763
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 2 Article 92 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No




    September 13, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Specialized Interdistrict Administrative Court of Astana city
    Date of the decision by the state body on instituting the administrative action: 29.08.2017  
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 3 Article 462 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No




    September 13, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: National Bank of the Republic of Kazakhstan
    Date of the decision by the state body on instituting the administrative action: 07.08.2017  
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 2 Article 213 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No

    October 20, 2016

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Specialized Interdistrict Administrative Court of Shymkent city, South-Kazakhstan region
    Date of the decision by the state body on instituting the administrative action: 11.10.2016  
    Number of the decision (if any) by the state body on instituting the administrative action: No. 3 -6920/16
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: Article 541 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No

    July 8, 2016

    Information on bringing of the joint stock company and its officers to administrative responsibility

    Name of a state body, which took the decision on bringing to administrative responsibility: State Revenue Department in Almaty city
    Date, number (if available) of the state body decision on bringing to administrative responsibility: the decree No. 000723 dated June 6, 2016
    Number of an Article of the Code of the Republic of Kazakhstan on Administrative Offences, according to which the joint stock company and (or) its officers were brought to administrative responsibility:  Article 553 of the Code of the Republic of Kazakhstan on Administrative Offences

    July 8, 2016

    Information on bringing of the joint stock company and its officers to administrative responsibility

    Name of a state body, which took the decision on bringing to administrative responsibility: State Revenue Department in Almaty city
    Date, number (if available) of the state body decision on bringing to administrative responsibility: the decree No. 000720 dated June 6, 2016
    Number of an Article of the Code of the Republic of Kazakhstan on Administrative Offences, according to which the joint stock company and (or) its officers were brought to administrative responsibility:  Article 553 of the Code of the Republic of Kazakhstan on Administrative Offences

    July 8, 2016

    Information on bringing of the joint stock company and its officers to administrative responsibility

    Name of a state body, which took the decision on bringing to administrative responsibility: State Revenue Department in Almaty city
    Date, number (if available) of the state body decision on bringing to administrative responsibility: the decree No. 000719 dated June 6, 2016
    Number of an Article of the Code of the Republic of Kazakhstan on Administrative Offences, according to which the joint stock company and (or) its officers were brought to administrative responsibility:  Article 553 of the Code of the Republic of Kazakhstan on Administrative Offences

     May 4, 2016

    Information on bringing of KazAgroFinance JSC and its officers to administrative responsibility

    Name of a state body which took the decision on bringing to administrative responsibility: Specialized Interdistrict Administrative Court of Astana city
    Date, number (if available) of the state body decision on bringing to administrative responsibility: the decision dated April 21, 2016
    Number of an Article of the Code of the Republic of Kazakhstan on Administrative Offences, according to which the joint stock company and (or) its officers were brought to administrative responsibility: Part 1 of Article 189 of the Code of the Republic of Kazakhstan on Administrative Offences

     May 4, 2016

    Information on bringing of KazAgroFinance JSC and its officers to administrative responsibility

    Name of a state body which took the decision on bringing to administrative responsibility: State Enterprise "Aktobe Oblast Transport Control Inspectorate"
    Date, number (if available) of the state body decision on bringing to administrative responsibility: resolution on a case concerning the administrative offence No. 013371 dated April 25, 2016
    Number of an Article of the Code of the Republic of Kazakhstan on Administrative Offences, according to which the joint stock company and (or) its officers were brought to administrative responsibility: Part 7 of Article 593 of the Code of the Republic of Kazakhstan on Administrative Offences

     

    January 14, 2016

    On Bringing KazAgroFinance to Administrative Responsibility

    By resolution of the State Revenue Office in Almaty region of Astana city dated January 11, 2016, KazAgroFinance JSC was brought to administrative responsibility under part 1 of Article 272 of the Administrative Code of the Republic of Kazakhstan, and subjected to a fine in the form of warning.

    January 11, 2016

    On Bringing KazAgroFinance to Administrative Responsibility

     By resolution of the Cassation Board of the Astana City Court dater December 18, 2015, the resolution of the Specialized Interdistrict Administrative Court of Astana dated July 17, 2015 shall be annulled, KazAgroFinance JSC shall be brought to administrative responsibility under part 1 of Article 214 of the Administrative Code of the Republic of Kazakhstan, and subjected to a fine in the amount of 400 (four hundred) monthly calculation indexes, which in monetary terms equal to KZT 792, 800 (seven hundred ninety-two thousand eight hundred).

     

    [~DETAIL_TEXT] =>

    December 24, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Almaty district
    Date of the decision by the state body on instituting the administrative action: 13.12.2017 
    Number of the decision (if any) by the state body on instituting the administrative action: 014375
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 1 Article 272 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No

    December 4, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Karabalyk district
    Date of the decision by the state body on instituting the administrative action: 29.11.2017 
    Number of the decision (if any) by the state body on instituting the administrative action: 000498
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 1 Article 272 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No



    November 6, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Almaty district
    Date of the decision by the state body on instituting the administrative action: 02.11.2017 
    Number of the decision (if any) by the state body on instituting the administrative action: 12768
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 6 Article 91 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No

    November 6, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Public Revenue Agency of Almaty district
    Date of the decision by the state body on instituting the administrative action: 02.11.2017 
    Number of the decision (if any) by the state body on instituting the administrative action: 12763
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 2 Article 92 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No




    September 13, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Specialized Interdistrict Administrative Court of Astana city
    Date of the decision by the state body on instituting the administrative action: 29.08.2017  
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 3 Article 462 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No




    September 13, 2017

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: National Bank of the Republic of Kazakhstan
    Date of the decision by the state body on instituting the administrative action: 07.08.2017  
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: part 2 Article 213 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No

    October 20, 2016

    Information on instituting the administrative actions against the joint stock company and its officials

    Name of the state body made the decision on instituting the administrative action: Specialized Interdistrict Administrative Court of Shymkent city, South-Kazakhstan region
    Date of the decision by the state body on instituting the administrative action: 11.10.2016  
    Number of the decision (if any) by the state body on instituting the administrative action: No. 3 -6920/16
    Number of the Article of the Code of Administrative Offences of the Republic of Kazakhstan, pursuant to which the joint stock company and (or) its official was held administratively liable: Article 541 of the Code of Administrative Offences of the Republic of Kazakhstan
    Whether the Company’s official was held administratively liable: No

    July 8, 2016

    Information on bringing of the joint stock company and its officers to administrative responsibility

    Name of a state body, which took the decision on bringing to administrative responsibility: State Revenue Department in Almaty city
    Date, number (if available) of the state body decision on bringing to administrative responsibility: the decree No. 000723 dated June 6, 2016
    Number of an Article of the Code of the Republic of Kazakhstan on Administrative Offences, according to which the joint stock company and (or) its officers were brought to administrative responsibility:  Article 553 of the Code of the Republic of Kazakhstan on Administrative Offences

    July 8, 2016

    Information on bringing of the joint stock company and its officers to administrative responsibility

    Name of a state body, which took the decision on bringing to administrative responsibility: State Revenue Department in Almaty city
    Date, number (if available) of the state body decision on bringing to administrative responsibility: the decree No. 000720 dated June 6, 2016
    Number of an Article of the Code of the Republic of Kazakhstan on Administrative Offences, according to which the joint stock company and (or) its officers were brought to administrative responsibility:  Article 553 of the Code of the Republic of Kazakhstan on Administrative Offences

    July 8, 2016

    Information on bringing of the joint stock company and its officers to administrative responsibility

    Name of a state body, which took the decision on bringing to administrative responsibility: State Revenue Department in Almaty city
    Date, number (if available) of the state body decision on bringing to administrative responsibility: the decree No. 000719 dated June 6, 2016
    Number of an Article of the Code of the Republic of Kazakhstan on Administrative Offences, according to which the joint stock company and (or) its officers were brought to administrative responsibility:  Article 553 of the Code of the Republic of Kazakhstan on Administrative Offences

     May 4, 2016

    Information on bringing of KazAgroFinance JSC and its officers to administrative responsibility

    Name of a state body which took the decision on bringing to administrative responsibility: Specialized Interdistrict Administrative Court of Astana city
    Date, number (if available) of the state body decision on bringing to administrative responsibility: the decision dated April 21, 2016
    Number of an Article of the Code of the Republic of Kazakhstan on Administrative Offences, according to which the joint stock company and (or) its officers were brought to administrative responsibility: Part 1 of Article 189 of the Code of the Republic of Kazakhstan on Administrative Offences

     May 4, 2016

    Information on bringing of KazAgroFinance JSC and its officers to administrative responsibility

    Name of a state body which took the decision on bringing to administrative responsibility: State Enterprise "Aktobe Oblast Transport Control Inspectorate"
    Date, number (if available) of the state body decision on bringing to administrative responsibility: resolution on a case concerning the administrative offence No. 013371 dated April 25, 2016
    Number of an Article of the Code of the Republic of Kazakhstan on Administrative Offences, according to which the joint stock company and (or) its officers were brought to administrative responsibility: Part 7 of Article 593 of the Code of the Republic of Kazakhstan on Administrative Offences

     

    January 14, 2016

    On Bringing KazAgroFinance to Administrative Responsibility

    By resolution of the State Revenue Office in Almaty region of Astana city dated January 11, 2016, KazAgroFinance JSC was brought to administrative responsibility under part 1 of Article 272 of the Administrative Code of the Republic of Kazakhstan, and subjected to a fine in the form of warning.

    January 11, 2016

    On Bringing KazAgroFinance to Administrative Responsibility

     By resolution of the Cassation Board of the Astana City Court dater December 18, 2015, the resolution of the Specialized Interdistrict Administrative Court of Astana dated July 17, 2015 shall be annulled, KazAgroFinance JSC shall be brought to administrative responsibility under part 1 of Article 214 of the Administrative Code of the Republic of Kazakhstan, and subjected to a fine in the amount of 400 (four hundred) monthly calculation indexes, which in monetary terms equal to KZT 792, 800 (seven hundred ninety-two thousand eight hundred).

     

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  • Bringing the Company and its officials to administrative responsibility
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    Report on the deals, which the Company is interested in from 01.01.2017-30.06.2017

    Report on the deals, which the Company is interested in from 30.06.2017-31.12.2017

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    Report on the deals, which the Company is interested in from 01.07.2016-31.12.2016

    Report on the deals, which the Company is interested in from 01.01.2017-30.06.2017

    Report on the deals, which the Company is interested in from 30.06.2017-31.12.2017

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    December 28, 2017 

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 26.12.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Filed a suit by ‘Medeu Kommerts’ LLP against KazAgroFinance JSC on cancellation of some items of the Agreement

    December 24, 2017 

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 23.11.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 1) Payment of coupon interest on the second issue bonds of KazAgroFinance JSC KZ2C0Y07E970 (KZ2C00003275, KASE official list, ‘debt securities of the quasi-public entities’ category, KAFIb5) within the fifth coupon period for KZT764 575 000. 2) Payment of coupon interest on the first issue bonds of KazAgroFinance JSC KZ2C0Y09E968 (KZ2C00003267, KASE official list, ‘debt securities of the quasi-public entities’ category, KAFIb4) within the fifth coupon period for KZT167 875 000.

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 23.11.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Payment of coupon interest on the second issue bonds of KazAgroFinance JSC  KZP02Y05F3 I 4 (K22C00003788, KASE official list, ‘debt securities of the quasi-public entities’ category, KAFlb6) within the second coupon period for KZT600 000 000.

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 20.11.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Filed a suit on recognition of order by KazAgroFinance JSC No.63 ‘On Termination of Labour Agreement with Y.S. Ivanov’ dated 04.08.2017 to be illegal, cancellation of the order and reemployment of Y.S. Ivanov.

    November 2, 2017   

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 31.10.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Filed a suit on cancellation of the agreement on termination of the contracts and reclamation of the machinery from Farm ‘Muzdybai-1’  

    May 4, 2017 

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 02.05.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Fitch Ratings affirmed the long-term issuer default ratings of KazAgroFinance JSC at ‘BB+’ and revised the outlook to negative from stable.

     

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    December 28, 2017 

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 26.12.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Filed a suit by ‘Medeu Kommerts’ LLP against KazAgroFinance JSC on cancellation of some items of the Agreement

    December 24, 2017 

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 23.11.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 1) Payment of coupon interest on the second issue bonds of KazAgroFinance JSC KZ2C0Y07E970 (KZ2C00003275, KASE official list, ‘debt securities of the quasi-public entities’ category, KAFIb5) within the fifth coupon period for KZT764 575 000. 2) Payment of coupon interest on the first issue bonds of KazAgroFinance JSC KZ2C0Y09E968 (KZ2C00003267, KASE official list, ‘debt securities of the quasi-public entities’ category, KAFIb4) within the fifth coupon period for KZT167 875 000.

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 23.11.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Payment of coupon interest on the second issue bonds of KazAgroFinance JSC  KZP02Y05F3 I 4 (K22C00003788, KASE official list, ‘debt securities of the quasi-public entities’ category, KAFlb6) within the second coupon period for KZT600 000 000.

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 20.11.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Filed a suit on recognition of order by KazAgroFinance JSC No.63 ‘On Termination of Labour Agreement with Y.S. Ivanov’ dated 04.08.2017 to be illegal, cancellation of the order and reemployment of Y.S. Ivanov.

    November 2, 2017   

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 31.10.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Filed a suit on cancellation of the agreement on termination of the contracts and reclamation of the machinery from Farm ‘Muzdybai-1’  

    May 4, 2017 

    Information on other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities

    Date of event affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: 02.05.2017.
    Other events affecting the joint stock company shareholders and investors in accordance with the Charter of the joint stock company, as well as the prospectus of issue of the JSC’s securities: Fitch Ratings affirmed the long-term issuer default ratings of KazAgroFinance JSC at ‘BB+’ and revised the outlook to negative from stable.

     

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  • Other information on corporate events