Shareholders of TNC Kazchrome approve annual financial statements and take decision to pay out dividends on ordinary and preferred shares for 2018
/KASE, June 3, 2019/ – TNC Kazchrome (Aktobe), whose shares are officially 
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of 
the annual general meeting of its shareholders dated May 17, 2019.

Shareholders also took the following decisions:

- to approve the company's financial statements for 2018 audited by PricewaterhouseCoopers;

- to allocate part of the company's net income for 2018 in the amount of 
  KZT18,440,893,598 to dividend payout;

  - the amount of dividend per ordinary share – KZT167.88, per preferred share – 

  - dividend payout start date for preferred shares – June 4, 2019, ordinary 
    shares – June 7, 2019.

Overall, decisions on five issues of the agenda were taken at the annual 
general meeting of shareholders.

This information is available (in Kazakh and Russian) on –