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of Joint Stock Company Halyk Savings Bank of Kazakhstan
 
In accordance with Article 35, clause 1 and sub-clause 3 of clause 3 of Article 37, and Article 41 of the Law on Joint Stock Companies, the Board of Directors of JSC Halyk Bank, as the initiator of convening the meeting, announces that the Annual General Shareholders Meeting of JSC Halyk Bank will be held on 23 April 2021  by absentee voting without holding the in-person General Shareholders Meeting (the General Shareholders Meeting ).
The list of shareholders eligible to participate at the General Shareholders Meeting will be determined based on the shareholder register of JSC Halyk Bank as at 23 March 2021. ....

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