REG - JSC Halyk Bank JSC Halyk Bank-37QB - Information note to the shareholders

Halyk Bank AOAnnouncement

26/05/2023 13:30

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RNS Number : 8503A  JSC Halyk Bank  26 May 2023

JOINT STOCK COMPANY

"HALYK SAVINGS BANK OF KAZAKHSTAN"

 (40, Al-Farabi Ave., Medeu district, À26Ì3Ê5, Almaty, Republic of
Kazakhstan)

 

INFORMATION NOTE TO THE SHAREHOLDERS OF

JSC HALYK BANK

 

JSC Halyk Bank (the "Bank") informs on the resolution adopted at the Annual
General Shareholders' Meeting of the Bank held on 25 May 2023 by absentee
voting, to pay dividends on common shares of the Bank (ISIN KZ000A0LE0S4) as
per results of the Bank operations for 2022:

the dividend amount per common share: KZT 25.38;

the dividend payment start date: 6 June 2023;

the timing and form of dividend payments:

the record date of the list of shareholders eligible to receive dividends, as
of 00:00 a.m. 31 May 2023 (Almaty time);

the dividend payment form - bank transfer.

 

Please contact The Bank of New York Mellon, 240 Greenwich Street, 8th Floor,
New York NY, 10286 U.S.A. (the 'Depositary') for the procedure of dividend
payment to GDR holders.

Please feel free to contact the Depositary if you need any further
information:

 

Ms. Mira Daskal, telephone: +1 212 815 5021, e-mail: mira.daskal@bnymellon.com
(mailto:mira.daskal@bnymellon.com)

 

 

For further information, please contact:

 Halyk Bank

 Mira Kassenova        +7 727 259 04 30

                       +7 701 999 40 07

                       MiraK@halykbank.kz

 Margulan Tanirtayev   +7 727 259 04 53

                       Margulant@halykbank.kz

 Nurgul Mukhadi        +7 727 330 16 77

                       +7 701 225 02 72

                       NyrgylMy@halykbank.kz

 

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