Bayan Sulu JSC (BSUL)

Capitalization: the total market value of shares of the company – KZT13,339.94 m. ($34.2 m.)
Contacts: 198 Borodin st., Kostanai, 110006, Republic of Kazakhstan;
Phone: (7142) 56 29 52;
Fax: (7142) 55 99 75, 56 29 52
Web site: http://www.bayansulu.kz
E-mail: bayansulu@bayansulu.kz
Main activity:production and sale of confectionery
Chief Executive Officer:Chairman of the Management Board-President Timur Sadykov
Print issues: Kazakhstanskaya pravda

Instruments of Bayan Sulu JSC included into trade lists

Trade code NIN or ISIN Board Sector Category Trades Index
BSULKZ1C24120012
KZ1C00000165
mainsharesstandard07/26/10

Shareholders as of 07/01/19 ( ← previous extract)

Shareholder Common shares Preferred
shares
Total shares
number shareholding number shareholding
KAZFOODPRODUCTS LLP 38,480,036 86.16 38,480,036 86.16
Single accumulative pension fund JSC 3,800,000 8.51 3,800,000 8.51
T.Sadykov 2,233,000 5.00 2,233,000 5.00
Authorized ordinary shares, pieces100,000,000
Authorized preferred shares, pieces
Issued ordinary shares, pieces44,660,000
Issued preferred shares, pieces
Treasury ordinary shares, pieces
Treasury preferred shares, pieces
Outstanding ordinary shares, pieces44,660,000
Outstanding preferred shares, pieces


Financial performance

IndicatorAs of 07/01/19As of 04/01/19
Authorized capital9,617,569.00 th. KZT 9,617,569.00 th. KZT
Equity capital19,145,059.00 th. KZT19,305,965.00 th. KZT
Total assets38,870,487.00 th. KZT38,834,183.00 th. KZT
Sales volume14,763,449.00 th. KZT6,413,355.00 th. KZT
Gross revenue2,041,460.00 th. KZT913,441.00 th. KZT
Net income418,168.00 th. KZT134,341.00 th. KZT
Book value of common share402.00 KZT405.00 KZT
ROA1.08%0.35%
ROE2.18%0.70%
ROS2.83%2.09%


Documents

DocumentSubmission date
Minutes of Board of Directors meeting of June 25, 201407/01/14
Minutes of Board of Directors meeting of June 23, 201406/25/14
Minutes of shareholders annual general meeting of May 23, 201405/27/14
Minutes of Board of Directors meeting of May 23, 201405/29/14
Minutes of Board of Directors meeting of April 21, 201404/23/14
Minutes of Board of Directors meeting of November 27, 201312/05/13
Minutes of Board of Directors meeting of November 27, 201312/03/13
Minutes of Board of Directors meeting of February 10, 201403/11/14
Minutes of Management Board meeting of February 24, 201403/11/14
Minutes of Board of Directors meeting of January 16, 201401/21/14
Extract from minutes of shareholders special general meeting of January 14, 201401/15/14
Minutes of Board of Directors meeting of January 17, 201401/22/14
Minutes of Board of Directors meeting of December 06, 201312/09/13
Minutes of Board of Directors meeting of December 04, 201312/06/13
Minutes of Board of Directors meeting of October 18, 201310/30/13
Minutes of Board of Directors meeting of September 25, 201309/30/13
Minutes of Board of Directors meeting of July 25, 201307/29/13
Minutes of Board of Directors meeting of July 04, 201307/09/13
Minutes of Board of Directors meeting of June 27, 201307/05/13
Minutes of Board of Directors meeting of June 25, 201306/28/13
Submitted earlier:
  • 2013
Minutes of shareholders annual general meeting of June 24, 201306/28/13
Meeting minutes of "Bayan Sulu" Joint Stock Company directors committee06/18/13
Meeting minutes of "Bayan Sulu" Joint Stock Company directors committee06/18/13
Meeting minutes of "Bayan Sulu" Joint Stock Company directors committee06/18/13
Minutes of Board of Directors meeting of April 23, 201304/26/13
Minutes of Board of Directors meeting of May 17, 201305/28/13
Minutes of Board of Directors meeting of May 13, 201305/15/13


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