Development of mining and metals sector in the Republic of Kazakhstan by successful implementation of investment projects and efficient operation of priority solid minerals assets based on sustainable development principles

Shares

According to the Law of the Republic of Kazakhstan «On Joint Stock Companies» and the Charter of the Company, JSC «Tau-Ken Samruk» may issue common shares.

Types of Shares

Ordinary shares of the Company give the shareholder the right to participate in the general meeting of shareholders with the right to vote on all issues submitted to voting, the right to receive dividends of the Company's net income, as well as part of the Company's property at its liquidation in accordance with the legislation of the Republic of Kazakhstan. The percentage of voting shares owned to the total number of voting shares of the Company do not belong to members of the Management Board of JSC «Tau-Ken Samruk» and members of the Board of Directors of JSC «Tau-Ken Samruk». All shares belong to the Sole Shareholder.

Information on the securities issue and the authorized capital of the Company

Number of declared common shares - 400,981 shares

Number of disposed common shares - 292,887 shares

Number of outstanding common shares - 108,094 shares

The nominal value of shares - 1000 KZT

The authorized capital of JSC «Tau-Ken Samruk» at 28.02.2017 is 252 874 907 000 (two hundred fifty-two billion eigth hundred seventy-four million nine hundred seven thousand) KZ Tenge.

Note: in electronic format: The report on results of shares issues of JSC «Tau-Ken Samruk».

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