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30 january 2019, Wednesday
В Туркестанской области Казахстана ввели в оборот свыше 1 тыс га орошаемых земель
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22 january 2019, thusday
Казахстан планирует увеличить экспорт сельхозпродукции в 2,5 раза
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For shereholders

Protocol No.8 of the extraordinary general meeting of the Company’s shareholders of «AsiaAgroFood» JSC dated November 29, 2018.

In Russian:

1.On introducing changes to a major transaction due to changes in the financing terms (extension of financing) of "AsiaAgroFood" JSC (hereinafter referred to as the Company) to SB Sberbank JSC under Contract No. 14-0022TSO_02 on opening a renewable credit line dated 09.06.2014 to the following conditions: credit line in the amount of 3,000,000,000 KZT, with interest rates ranging from 10.5% to 11.5% for the period until December 31, 2021 and approval of amendments to the pledge agreement.
2.On approval of the conclusion of interested party transactions between the Company and "Bayan Sulu" JSC and "Sweet City" LLP, in connection with the provision of a guarantee and previously provided property as collateral for the above obligation subject to the changes made.
3.On introducing changes to a large transaction, earlier concluded with SB Sberbank JSC, in which the Company is interested:

on approval of the distribution of previously provided collateral and the Company's guarantee for the obligations of "Bayan Sulu" JSC in connection with the change of financing conditions of "Bayan Sulu" JSC (extension of financing) under Contract No. 14-22214-09-KL for opening a renewable credit line dated 09.06. 2014 on the following conditions:

credit line in the amount of 4,000,000,000 KZT, with interest rates from 10.5% to 11.5% per annum, valid until December 31, 2021.
4. Empowerment of the Chairman of the Company's Management Board, Mr. Ashenov Sayan Baimuratuly, to sign the Agreements, all / any contracts and / or agreements concluded within its framework, as well as all supplementary agreements thereto, which are an integral part of the Agreement, Contracts, Pledge Agreements, Guarantee Agreement, additional agreements to them and other documents necessary for the execution of this decision.
5. Submission of consent to the Bank to provide the information related to the fulfillment by the parties of their obligations under the transaction in the database of credit bureaus in accordance with the current legislation of the Republic of Kazakhstan.
6 Publication in mass media in the state and other languages of the decision on the conclusion of a transaction by the Company in order to inform creditors and shareholders.

29.11.2018

Chairman of the Management Board

Ashenov S.B.


Protocol No.7 of the extraordinary general meeting of the Company’s shareholders of «AsiaAgroFood» JSC dated October 29, 2018.

 

1. Approval of the conclusion of an interested party transaction for “AsiaAgroFood” JSC (hereinafter referred to as the Company), namely: apply to "Bayan Sulu" JSC with a petition to distribute the property pledged and determined by "Bayan Sulu" JSC in the relevant annexes:

  • equipment: production line of glazed bar with nougat and caramel, located at Kostanay, Borodin str., b.198
  • equipment: production line of glazed biscuits with caramel, located at the address: Kostanay, Borodina d.198,
  • equipment in the amount of 32 units, located at the address: Kostanay, Borodin str., b.198,
  • vehicles in a quantity of 2 units, registered at Kostanay, Borodin str., b.198, for the Company's obligations

2. Approval of the conclusion of an interested party transaction for the Company, namely: related to the provision of a pledge to the Bank as a security for the performance of obligations of "Bayan Sulu" JSC to the Bank

Granting the Bank the right to extrajudicial sale of the said property in case of non-fulfillment and / or improper performance of "Bayan Sulu" JSC and the Company of its obligations to the Bank.
3.Empowerment of the Chairman of the Company's Management Board, Mr. Ashenov Sayan Baimuratuly, to sign the Agreements, all / any contracts and / or agreements concluded within its framework, as well as all supplementary agreements thereto, which are an integral part of the Agreement, Contracts, Pledge Agreements, Guarantee Agreement, additional agreements to them and other documents necessary for the execution of this decision.
4.Submission of consent to the Bank to provide the information related to the fulfillment by the parties of their obligations under the transaction in the database of credit bureaus in accordance with the current legislation of the Republic of Kazakhstan.
5. Publication in mass media in the state and other languages of the decision on the conclusion of a transaction by the Company in order to inform creditors and shareholders.

29.10.2018


Chairman of the Management Board

Ashenov S.B.


 

Protocol No.3 of the meeting of the Management Board of directors dated October 4, 2018.

1. Conclusion of an interested party transaction between the Company and «KazFoodProducts» LLP: sale of a vehicle owned by the Company, namely, vehicle brand, model Nissan Almera, 2014 year of release, Identification Number (VIN) No. Z8NAJL01050818246, color White, registration number 151AL05, priced at 2,250,000 (two million two hundred fifty thousand) KZT.

2. Authorization of the authorized person of the Company to sign the Sale and Purchase Agreement of the above vehicle.

04.10.2018


Chairman of the Management Board

Ashenov S.B.


03.09.2018

Protocol No.2 of the meeting of the Management Board of directors dated September 3, 2018.

  1. On re-election of the Chairman of the Board of Directors of “AsiaAgroFood” JSC.

Chairman of the Management Board

Ashenov S.B.

03.09.2018

 

Protocol No.1 of the meeting of the Management Board of directors dated September 3, 2018.

  1. Early termination of the powers of the current members of the Management Board of "AsiaAgroFood" JSC.
  2. Determination of the new quantitative composition, term of powers of the Management Board of “AsiaAgroFood” JSC, election of its members, Chairman of the Management Board of the Company, determination of official salaries, terms of remuneration and bonuses for managers and members of the Management Board.
  3. Appointment, determination of terms of powers of the Corporate Secretary, determination of the size of his salary and remuneration conditions.
  4. Determination of the quantitative composition of the Internal Audit Service, appointment of its head and members, determination of the size and terms of remuneration and bonuses to members of the Internal Audit Service.

Chairman of the Management Board

Ashenov S.B.

 

30.05.2018

Protocol of the ordinary general assembly meeting of the Company’s shareholders dated May 30, 2018.

  1. On approval of the annual financial statements of “AsiaAgroFood” JSC for 2017.
  2. On determining the procedure for the distribution of net income of "AsiaAgroFood" JSC for the past financial year.
  3. On the determination of the amount of dividends of a shareholder of "AsiaAgroFood" JSC per one common share of the Company.

          Chairman of the Management Board

Sarsembaev А.K.

Conclusion of an interested party transaction

Protocol No.3 of the extraordinary general meeting of Company’s shareholders dated February 28, 2018.

Conclusion of an interested party transaction between the Company and "TastobeAgroFood" LLP: sale of the vehicle of the brand, model GAZ 52 04, 1986 of release, VIN 0931373, chassis No. 0931373, color Blue, registration number 153AY05, priced at 350,000 (three hundred fifty thousand) KZT.

2. Authorization of the authorized person of the Company to sign the Purchase and Sale Agreement for the above vehicle.

Chairman of the Management Board

Sarsembaev А.K.



Conclusion of an interested party transaction

Protocol No.2 of the extraordinary general meeting of Company’s shareholders dated February 28, 2018.

1. Conclusion of an interested party transaction between the Company and «KazFoodProducts» LLP: sale of a vehicle owned by the Company, namely, vehicle brand, model Toyota Avensis, released in 2007, engine No. 1ZZV008792, chassis No. SB1BR56L70E225696, body No. SB1BR56L70E225696, color Light Olive, registration number B348CD, priced at 600,000 (six hundred thousand) KZT.

2. Authorization of the authorized person of the Company to sign the Purchase and Sale Agreement for the above vehicle.

Chairman of the Management Board

Sarsembaev А.K.


Message

Information on decisions made by the general meeting of shareholders of the joint stock company

Protocol No. 1 of the extraordinary general meeting of shareholders of the company dated February 14, 2018.

1. On the definition of an audit organization that will audit the Company's financial statements for 2017.

2. Authorization of the authorized person of the Company to sign the Contract with an audit organization that audits the Company's financial statements for 2017.

Chairman of the Management Board

Sarsembaev А.K.