/KASE, March 18, 2025/ – LOTTE Rakhat JSC (KASE ticker – RAHT)
announces that the annual general meeting of shareholders will be held on April
30, 2025, by means of absentee voting.
Agenda of the meeting:
1) on approval of the meeting agenda;
2) on the composition of the counting commission of the annual general
meeting;
3) on changes in the composition of the company's Board of Directors;
4) on approval of the audited consolidated financial statements of the company
for 2024;
5) on approval of the procedure for distributing the company's net income for
2024;
6) on shareholders' appeals regarding the actions of the company and its
executives and the results of their consideration in 2024.
Information about holding the said meeting is posted at
https://kase.kz/files/emitters/RAHT/raht_special_shareholders_meeting_info_300425_758.pdf
[2025-03-18]