Annual General Meeting of Shareholders of OJSC MFC "Salym Finance"

Open Joint Stock Company Microfinance Company "Salym Finance" announces that on March 25, 2021 at 11:00 at the address: 40 Manas Ave., Bishkek, in the office of MFC "Salym Finance" OJSC, an annual general meeting of shareholders will be held.

Business of the day:

1. Approval of the composition of the Counting Commission;
2. Approval of the report of the executive body on financial and economic activities for 2020;
3. Approval of the Financial Statements and the Profit and Loss Statement for 2020;
4. Approval of the conclusion of the Audit Commission for 2020;
5. Approval of the report of the independent auditor on the financial statements of the Company as of 2020;
6. Approval of the procedure for distribution of profits for 2020, making decisions on the amount and procedure for payment, dividends;
7. Approval of the Company's budget for 2021;
8. On consideration of the Development Strategy of OJSC MFC Salym Finance for 2021-2025;
9. Additional election of members of the Board of Directors;
10. Election of members of the Audit Commission;
11. Approval of the amount of monthly remuneration to members of the Board of Directors, members of the Audit Commission, as well as cost estimates for supporting the activities of the Board of Directors and the Audit Commission for 2021;
12. Election of the external auditor of the Company for 2021-2022, determination of the amount and terms of remuneration.

Registration starts: from 10.00 am to 11.00 am. Date of the compilation of the list of shareholders entitled to participate in the general meeting of shareholders: March 16, 2021.
The materials of the meeting can be found in the office of OJSC MFC Salym Finance (Bishkek, 40 Manas Ave.) from the secretary of the company.

Phone: 0 (550) 78-10-44.