Notice of the General Meeting of Holders of Coupon Bonds of Fincraft Group LLP
Fincraft Group LLP, BIN 140540017565, location: Republic of Kazakhstan, 050040, Almaty city, Bostandyk district, Al-Farabi avenue, 77/2, apt. 53, notifies of the General Meeting of Coupon Bond Holders (ISIN KZ2P00006190, ticker: NCOMb2) of Fincraft Group LLP (hereinafter - the Meeting), at which it is planned to consider an issue affecting the interests of bondholders. The meeting will take place on June 01, 2021 at 11:00 am Almaty time at the address: Republic of Kazakhstan, 050040, Almaty city, Bostandyk district, Al-Farabi avenue, 77/2, apt. 53. Registration of the Meeting participants starts at 10:30 am on June 1, 2021. End - 11:00 am on June 01, 2021. Time and Date of compiling the list of bondholders entitled to participate in the Meeting - 00:00 hours on May 27, 2021. In the absence of a quorum, the next Meeting will be held on June 2, 2021 at 11:00 a.m. at the above address. Meeting Agenda: 1. Amendments and additions to the prospectus for the issue of coupon bonds (ISIN KZ2P00006190, trade code: NCOMb2) Fincraft Group LLP. The procedure for holding the Meeting: • To participate in voting at the Meeting, a person entitled to participate in the Meeting must be officially registered on the date and time specified in this notice; • Registration of the persons entitled to participate in the Meeting (their representatives) is carried out before the opening of the Meeting. Persons entitled to participate in the Meeting (their representatives) - individuals must have an identity document with them. The representative of the person entitled to participate in the Meeting must present a power of attorney confirming his authority to participate and vote at the Meeting and an identity document of the representative. A power of attorney is not required to participate in the Meeting and vote on the issues under consideration for a person who, in accordance with the legislation of the Republic of Kazakhstan or an agreement, has the right to act without a power of attorney on behalf of a person entitled to participate in the Meeting, or to represent his interests; • a person entitled to participate in the meeting (his representative), who has not been registered, is not taken into account when determining the quorum and is not entitled to take part in voting; • the Meeting may be attended by invited persons, while such persons are entitled to speak at the Meeting with the permission of the Chairman of the Meeting; • the meeting opens at the announced time if there is a quorum; • voting at the Meeting is carried out on the basis of one bond - one vote; • The Meeting conducts elections for the Chairman and Secretary of the Meeting and determines the form of voting - open or secret (by ballots); • The meeting can be declared closed only after consideration of the item on the agenda and making a decision on it. The meeting is held in accordance with Article 18-2 of the Law of the Republic of Kazakhstan "On the Securities Market". Answers to questions related to the holding of the Meeting can be obtained by phone: +7 (727) 355-01-51, Seilov Timur, treasurer, e-mail: firstname.lastname@example.org.