Agenda of Fincraft Resources’s AGM scheduled for July 29, 2019 amended
/KASE, July 12, 2019/ – Fincraft Resources (Almaty), whose securities are 
officially listed on the Kazakhstan Stock Exchange (KASE), has informed KASE 
that the agenda of the Annual General Meeting of its shareholders scheduled for 
July 29, 2019 was amended with the following issue:

- on making a decision on the withdrawal of other legal entities from the members 
  (shareholders) by transferring (receiving) parts or several parts of assets 
  totaling 25 per cent or more of all the company's assets through a major deal 
  concluded based on of the decision  of the Board of Directors dated July 3, 2019.

This information is available (in Russian) at –  
http://kase.kz/files/emitters/SATC/satc_annual_shareholders_meeting_new_info_
290719_204.pdf

The information on the meeting is available on KASE website (in Kazakh and Russian) 
at – 
http://kase.kz/files/emitters/SATC/satc_annual_shareholders_meeting_info_290719_188.pdf

[2019-07-12]