Date of decision: Board of Directors Minutes No. 3 dated June 13, 2023.
Resolution adopted by the board of directors or the relevant body of an issuer that is not a joint-stock company, authorized to decide on convening the annual and extraordinary general meeting of shareholders (participants):
- Convene the Annual General Meeting of Shareholders of JSC «IITU» (hereinafter referred to as the "Meeting") on July 17, 2023, at 10:00 a.m. Almaty time; the venue for the Meeting shall be: 34/1 Manas Street, 10th Floor, Almaty, Republic of Kazakhstan.
Determine the format of the meeting as an in-person meeting conducted via video link in the conference room.
To schedule the date for a reconvened meeting—to be held in person via video link in the conference room (in the event of a lack of quorum or if the meeting does not take place at the scheduled time for any reason)—for July 19, 2023, at 10:00 AM (Almaty time) at the following address: 34/1 Manas Street, 10th Floor, Almaty, Republic of Kazakhstan.
- Formulate the following meeting agenda:
1) On the approval of the audited annual financial statements of JSC «IITU» for 2022.
2) On the distribution of the net income of JSC «IITU» for 2022, the non-payment or payment of dividends on common shares, and the dividend amount per common share of JSC «IITU» for the year.
3) On the consideration of information on the amounts of remuneration paid in 2022 to members of the Board of Directors and the Management Board of JSC «IITU» , the composition of the members of the Board of Directors and the Management Board of JSC MUIT in 2022.
4) On approval of the Annual Report of JSC «IITU» for 2022.
5) On the consideration of information on shareholders' appeals against the actions of JSC «IITU» and its officials and the results of their consideration.
6) On approval of amendments and additions to the Charter of JSC «IITU» .
