/KASE, May 29, 2025/ – First Heartland Jusan Bank JSC (KASE ticker –
TSBN) announced the decisions of the annual general meeting of shareholders
of the bank, held on May 15, 2025.
The shareholders, among other things, made the following decisions:
- to approve the separate and consolidated financial statements of the bank for
2024 with the auditor's report of an independent auditor;
- to approve the following procedure for distributing the bank's net income for
2024:
- no dividends on common shares of the bank will be accrued or paid;
- the bank's net income for 2024 will not be distributed and will be directed
to retained earnings.
Decisions on a total of seven agenda items were made at the general meeting of
shareholders.
This information is posted at –
https://kase.kz/files/emitters/TSBN/tsbn_special_shareholders_meeting_results_150525_22212.pdf
[2025-05-29]