CONTACTS

Phone: +7 (7172) 591-232;

Fax: +7 (7172) 317-366;

E-mail: mail@fcc.kz;

Helpline: +7 (7172) 591-284.

Agricultural products purchasing department:

 +7 (7172) 591-222, 591-248;

Commercial department:

+7 (7172) 591-276, 591-241

The annual financial and annual separate financial statements, the order of distribution of net income, payment of dividends on common shares and the amount of dividend per common share of «Ak Biday – Terminal» JSC were approved

According to the extract from the minutes of the meeting of the Board of Directors of «NC «Food Contract Corporation» JSC from June 07, 2019 № 6, it was DECIDED:

1. To approve the attached annual financial statements of «Ak Biday – Terminal» JSC for 2018. 

2. To approve the attached annual separate financial statements of «Ak Biday – Terminal» JSC for 2018. 

3. To approve the following order of distribution of net income of «Ak Biday –Terminal» JSC for 2018:

50% (fifty) percent of the net income should be directed to pay dividends to a major shareholder represented by «NC «Food Contract Corporation» JSC,

50% (fifty) percent from the income to leave at the disposal of «Ak Biday-Terminal» JSC.

4. «Ak Biday –Terminal» JSC to pay dividends for 2018 in the amount of 50% (fifty) percent in time: no later than 30 calendar days from the date of the decision by Bank transfer to the account of  «NC «Food Contract Corporation» JSC.

5. To approve the amount of dividend 72.81 (seventy two) tenge 81 tiyn per one ordinary share «Ak Biday – Terminal» JSC according to the approved amount of dividends for 3 617 255 (three million six hundred seventeen thousand two hundred fifty five) ordinary shares.