Shareholders of S.A.S. approved annual financial statements and decided not to pay dividends on ordinary shares for 2018
/KASE, June 14, 2019/ – S.A.S. (Almaty), whose shares are officially listed on 
Kazakhstan Stock Exchange (KASE), has informed KASE about the decisions of the 
Annual General Meeting of Shareholders held on May 31, 2019:

- to approve the company's 2018 annual financial statements;

- not to distribute the company’s net income, not to accrue and not to pay 
  dividends for 2018 on ordinary shares of the company;

- to take due note of the fact of absence of shareholders’ petitions related to 
  the actions of the company and its executives.

- to take due note of the amount and the makeup of remuneration to the members of 
  the Board of Directors and the executive body of the company for 2018.

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