Corporate events schedule
CORPORATE EVENTS CALENDAR FOR 2021
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Joint-Stock company " Housing construction savings Bank of Kazakhstan» |
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№ |
Corporate event |
Date of the event |
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1 |
On measures to implement the recommendations of «Ernst & Young Kazakhstan» LLP on information security risks identified as a result of the audit to assess cyber attacks of «National Managing Holding « Baiterek» and its affiliate organizations. |
14.01.2020 |
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2 |
Approval of amendments to the Regulations on the Board of Directors of the Joint-Stock company "Housing construction savings Bank of Kazakhstan" |
30.01.2020 |
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3 |
About increase of obligations of JSC Zhilstroysberbank of Kazakhstan by the amount equal of making ten and more percent of the equity capital JSC "Zhilstroysberbank of Kazakhstan", issue of the second bond program and determining the terms of the first, second, and third bond issue within the second bond program of JSC "Zhilstroysberbank of Kazakhstan" |
25.02.2020 |
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4 |
Publication of interim financial statements for 3 months of 2020, as well as provision of these financial statements to JSC «Kazakhstan stock exchange». |
to 15.05.2020 |
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5 |
Publication of the annual unaudited financial statements for 2019 in the media, on the website of JSC "Zhilstroysberbank of Kazakhstan" , as well as provision of these financial statements to JSC " Kazakhstan stock exchange» |
to 01.06.2020 |
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6 |
Publication of the Audit report on the annual financial statements for 2019, as well as provision of this report to JSC «Kazakhstan stock exchange» |
to 30.06.2020 |
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7 |
Publication of interim financial statements for 6 months of 2020, as well as provision of these financial statements to JSC «Kazakhstan stock exchange» |
to 14.08.2020 |
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8 |
Holding a General meeting of shareholders |
according to the listing rules |
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9 |
Publication of interim financial statements for 9 months of 2020, as well as provision of these financial statements to JSC «Kazakhstan stock exchange» |
to 14.11.2020 |
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Joint Stock Company "Housing Construction Savings Bank of Kazakhstan" |
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№ |
Corporate event |
Date |
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1 |
Approval of the new composition of the Board of Directors of "House Construction Savings Bank of Kazakhstan" JSC |
01/30/2019 |
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2 |
Increase in liabilities of "House Construction Savings Bank of Kazakhstan" JSC by an amount of ten or more percent of the size of the own capital of "House Construction Savings Bank of Kazakhstan" JSC |
02/25/2019 |
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3 |
Re-election of the Chairman of the Board of Directors of "House Construction Savings Bank of Kazakhstan" JSC |
03/11/2019 |
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4 |
Termination of powers of a member of the Board of Directors of "Housing Construction Savings Bank of Kazakhstan" JSC |
03.28.2019 |
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5 |
Increase in liabilities of "House Construction Savings Bank of Kazakhstan" JSC by an amount of ten or more percent of the size of the own capital of "House Construction Savings Bank of Kazakhstan" JSC |
03/29/2019 |
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6 |
Information on members of the company's bodies combining a managerial position or other main activity in another legal entity |
04/05/2019 |
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7 |
Amendments and additions to the Charter of "Housing Construction Savings Bank of Kazakhstan" JSC |
04/23/2019 |
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8 |
Information about the forthcoming payment of dividends for 2018 |
04/30/2019 |
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9 |
Publication of the annual audited financial statements for 2018 in the mass media, on the Internet site of "Housing Construction Savings Bank of Kazakhstan" JSC, as well as the provision of these financial statements to Kazakhstan Stock Exchange JSC |
04/30/2019 |
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10 |
Publication of interim financial statements for 3 months of 2019, as well as the provision of these financial statements of Kazakhstan Stock Exchange JSC |
05/15/2019 |
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11 |
Changes in the composition of the Board of Directors of "House Construction Savings Bank of Kazakhstan" JSC |
05/22/2019 |
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12 |
Changes in the composition of the Board of Directors of "House Construction Savings Bank of Kazakhstan" JSC |
06/10/2019 |
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13 |
Information on members of the company's bodies combining a managerial position or other main activity in another legal entity |
06/10/2019 |
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14 |
Determination of the audit organization performing the audit of the “House Construction Savings Bank of Kazakhstan” JSC for 2019-2021 |
06/19/2019 |
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15 |
Publication of the Annual Report on the results of the annual financial statements for 2018, as well as the provision of this report to Kazakhstan Stock Exchange JSC |
07/15/2019 |
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16 |
Placement of the Bank’s own bonds under the first bond program |
07/17/2019 |
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17 |
Publication of interim financial statements for 6 months of 2019, as well as the provision of these financial statements to Kazakhstan Stock Exchange JSC |
08/14/2019 |
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18 |
Amendments to the decision of the Sole Shareholder of "House Construction Savings Bank of Kazakhstan" JSC
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08/28/2019 |
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19 |
Additional placement of the Bank’s own bonds under the first bond program |
pending
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20 |
Publication of interim financial statements for the 9 months of 2019, as well as the provision of these financial statements to Kazakhstan Stock Exchange JSC |
until 11/14/2019 |
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21 |
Issuance of the Bank’s own bonds under the second bond program |
during 2019 |
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“Housing construction savings bank of Kazakhstan” Joint stock company |
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Corporate event (action) |
Date of event |
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Publishing of interim financial reporting over 3 months of 2018 as well as submission of this financial reporting to “Kazakhstan stock exchange” JSC |
by 15.05.2018 |
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Conducting of Annual general meeting of shareholders |
by 01.06.2018 |
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Publishing of 2017 annual audited financial reporting in mass media, on the Internet website of “Housing construction savings bank of Kazakhstan” JSC as well as submission of this financial reporting to “Kazakhstan stock exchange” JSC |
by 01.06.2018 |
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Placement with “Kazakhstan stock exchange” JSC of own first issue bonds within the first bond program |
by 01.06.2018 |
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Publishing of the Auditor's report on 2017 annual financial reporting as well as submission of this report to “Kazakhstan stock exchange” JSC |
by 30.06.2018 |
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Publishing of interim financial reporting over 6 months of 2018 as well as submission of this financial reporting to “Kazakhstan stock exchange” JSC |
by 15.08.2018 |
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Payment of dividends under own shares |
by 01.09.2018 |
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Further placement with “Kazakhstan stock exchange” JSC of own first issue bonds within the first bond program |
by 01.10.2018 |
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Publishing of interim financial reporting over 9 months of 2018 as well as submission of this financial reporting to “Kazakhstan stock exchange” JSC |
by 14.11.2018 |
· Participation in realization of Regions development program till 2020.
· Involvement of new 292 thousands of participants of housing construction savings system.
· Making changes by the Bank to internal documents concerning issues of loan provision to population, application of commissions; procedures of stress testing of Bank's credit portfolio, procedure for development and approval of loan provision agreements and etc. have been regulated.
· Performance by authorized bodies of 2 external inspections of the Bank's operation (“Almaty city administration of state inspection of labor and migration” Municipal State Institution, Calculation committee for monitoring of compliance with the national budget).
· Ensuring openness and accessibility of information about the Bank's operation in accordance with the Republic of Kazakhstan law “On access to information” №401-V dated 16.11.2015.
· Participation in realization of Regions development program till 2020;
· Involvement of new 225 thousands of participants of housing construction savings system;
· Making changes by the Bank to internal documents concerning issues of loan provision to population, application of commissions, simplification of procedures for formation of buyers pull and tenants under Regions development program till 2020.
· Performance by authorized bodies of 9 external inspections of the Bank's operation (Republic of Kazakhstan National Bank, State revenue committee with the Republic of Kazakhstan Ministry of Finances, “Labor monitoring administration in Kyzyl-Orda region” state institution, Financial monitoring inspection in West Kazakhstan region with Financial monitoring committee of the Republic of Kazakhstan Ministry of Finances, prosecution authorities and other);
· Ensuring openness and accessibility of information about the Bank's operation in accordance with the Republic of Kazakhstan law “On access to information” №401-V dated 16.11.2015.
