Corporate Events of JSC «Таu-Кеn Samruk» for 2018

Events

Month

1

Publication of the Consolidated Financial Statement for 2017 on the corporate website.

March

2

Election of Tau-Ken Samruk JSC Board of directors and Chief Executive Officer.

May

3

Publication of the Consolidated Financial Statement for the 1st quarter of 2018 on the corporate website.

May

4

Report on Compliance/Incomplience with the Principles and Provisions of Corporate Governance Code

May

5

Publication of the Consolidated Annual Report 2017 on the corporate website.

June

6

Approval of Net Profit and Dividends Distribution Procedure 2017.

June

7

Publication of the Consolidated Financial Statement for the 1st half of 2018.

August

8 Publication of the Consolidated Financial Statement for the 1st nine months of 2018. November

Corporate events calendar is not an official document.

The given terms and content is subject to variation due to reasons beyond control of the Company.

7