/KASE, June 9, 2025/ – Fincraft Resources JSC (KASE ticker – SATC)
announced the decisions of the annual general meeting of shareholders held on
May 29, 2025.
The shareholders, among other things, made the following decisions:
- to approve the company's financial statements for 2024;
- to approve the company's total loss according to the consolidated financial
statements for 2024 in the amount of 4,192 thous. tenge;
- to approve the company's total loss according to the unconsolidated financial
statements for 2024 in the amount of 365,920 thous. tenge;
- not to accrue or pay dividends on the company's common shares for 2024.
In total, decisions were made on six agenda items at the annual general meeting
of shareholders.
This information is posted at –
https://kase.kz/files/emitters/SATC/satc_special_shareholders_meeting_results_290525_45.pdf
[2025-06-09]