Кыргызская фондовая биржа

Results of the Extraordinary General Meeting of Shareholders of JSC

On the 27th of October 2023 at 14-00 o'clock at the address: 40/4 Togolok/Moldo str., Bishkek, an extraordinary general meeting of shareholders of Keremet Bank JSC was held. 
The quorum of the meeting was 97.45%.

Decisions taken by the General Meeting of Shareholders:
1. To approve the counting commission of the extraordinary general meeting of shareholders of the JSC "Keremet Bank" consisting of 3 persons:
Andrey Alexandrovich Kuzin - representative of "Registrar" LLC;
Kudaibergenova Cholpon Ilyasovna - Deputy Head of Legal Department of Keremet Bank OJSC.
Chyntemirov Mirlan Djoloyevich - Corporate Secretary of JSC "Keremet Bank".
2. To approve the auditing company Creston Bishkek LLP as the external auditor of the JSC "Keremet Bank" for the audit of the financial statements for 2023 and to approve the amount of payment for the services of the external auditor of the financial statements of the JSC "Keremet Bank" for 2023 (Creston Bishkek LLP) not more than 23,000 (Twenty-three thousand) US dollars or 2,040,330 (Two million forty thousand three hundred and thirty) soms, including taxes.
3. To approve the auditing company Creston Bishkek LLP as an external auditor of the JSC "Keremet Bank" for IT audit of information systems for 2023 and approve the amount of payment for the services of the external IT auditor of information systems of the JSC "Keremet Bank" for 2023 (Creston Bishkek LLP) not more than 6,000 (Six thousand) US dollars or 532,260 (five hundred thirty-two thousand two hundred and sixty) soms, including taxes.
4. to elect Soltonkulov Kasen Aripovich as a member of the Board of Directors of the JSC "Keremet Bank" for a period of 4 years.