Extraordinary general meeting of shareholders of First Heartland Jusan Bank will be held on April 27

28.03.23 12:04

/KASE, March 28, 2023/ - First Heartland Jusan Bank JSC (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of its shareholders will begin on April 27, 2023 at 12:00 o'clock, with the agenda as follows: - on approval of the agenda of the extraordinary general meeting of shareholders of the bank; - on the extension of the term of office of a member of the Board of Directors, an independent director of the bank S. Zhamalov and determining the amount of his fixed remuneration; - on approval of the procedure for providing shareholders with information on the bank activities. Full information about the meeting is available on KASE website - https://kase.kz/files/emitters/TSBN/tsbn_relizs_270323.pdf [2023-03-28]