The Board of Directors unanimously decided to change the terms of the previously adopted decision dated October 16, 2023 and increase the amount of common shares offered for placement by 22 633 pieces, and taking into account the balance of unplaced shares as of December 08, 2023 in the amount of 77 367 pieces, the volume proposals for the placement of common shares will amount to 100 000 pieces within the number of authorized shares, for which it is proposed to establish the following conditions, including the price of their placement and mandatory compliance with the right of pre-emption by shareholders holding common shares.
1) Number and type of shares placed: 100 000 (one hundred thousand) common shares within the limits of authorized shares.
2) The ratio of the number of issued (minus those repurchased by the Company) common shares to the number of placed (sold) common shares is 670 832:100 000.
3) Conditions for placement and acquisition of placed (sold) shares: Placement of common shares will be carried out on the organized securities market through an auction on the basis of written applications submitted by shareholders and other investors to the Company, in accordance with the requirements of the legislation of the Republic of Kazakhstan and the provisions of the Articles of Association of the Company, in compliance with pre-emptive rights of shareholders, owners of common shares of the Company. The Board of Directors, guided by norms 16 and 18 of the Law; The rules for exercising the right of shareholders of a joint-stock company to the pre-emptive purchase of securities and refusal thereof, approved by Resolution of the Board of the National Bank of the Republic of Kazakhstan dated October 29, 2018 No. 253, determines the list of shareholders who have the right of pre-emptive purchase of placed common shares based on the system of registers of securities holders of the Company – joint stock company “Unified Securities Registrar” as of the beginning of the date (00 hours 00 minutes) of the decision on the placement of common shares of the Company by the authorized body of the Company, namely the Board of Directors, i.e. at (00 hours 00 minutes) as of December 06, 2023.
Notification to shareholders, holders of shares of the Company and other investors will be carried out within the established time limits, by publishing information on the placement (sale) of common shares of the Company on the Internet resource of the depository of financial statements in Kazakh and Russian, in the prescribed manner. Terms of purchase and payment:
1. By right of pre-emption: The period during which shareholders, owners of common shares, can submit an application for the acquisition of placed common shares, in accordance with the right of first refusal, is 30 (thirty) calendar days from the date of publication on the Internet resource of the financial depository reporting information on the placement (sale) of the Company's common shares. Payment for common shares of the Company acquired under the right of pre-emption is made by shareholders within 30 (thirty) calendar days from the date of filing an application for their acquisition. In case of non-payment of ordinary voting shares of the Company after the specified period, the application is considered invalid.
2. For other investors: The period during which other investors can apply for the acquisition of placed common shares begins from the date of publication of financial statements on the Internet resource of the depository about information on the placement (sale) of common shares of the Company and it is valid until their full placement or until acceptance of a new decision by the Board of Directors to change the terms of this placement. After the expiration of the period given to shareholders, owners of common shares for submitting an application for the acquisition of shares of the Company, in accordance with the right of pre-emptive purchase, shareholders, owners of shares, can also submit applications for the acquisition of shares, but on equal terms with other investors. The order of application execution is determined by the time of receipt of applications as they are received. Payment for the placed common shares is made by the investor(s) within 30 (thirty) calendar days from the date of filing an application for their acquisition. The actual execution of received applications, acceptance of payment and transfer of common shares will be carried out by the Company in accordance with the requirements of the legislation of the Republic of Kazakhstan.
4) The placement price of one share is 3 250 (three thousand two hundred fifty) tenge. The Company's common shares are subject to sale at a single price for all persons purchasing common shares through an auction within the limits of this placement.
Submission of applications is carried out by shareholders and investors directly to the Company at the address: Almaty, Al-Farabi Ave., 34, Business Center “Almaty Finance District”, block A, attention to Secretary Magzumova M.S., email: info@tenizcap.kz