Branch subsidiary of JSC "Baiterek National Management Holding"

Corporate events schedule

CORPORATE EVENTS SCHEDULE FOR THE YEAR 2019

Joint Stock Company "Housing Construction Savings Bank of Kazakhstan"

Corporate event

Date

1

Approval of the new composition of the Board of Directors of "House Construction Savings Bank of Kazakhstan" JSC

01/30/2019

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

3

Re-election of the Chairman of the Board of Directors of "House Construction Savings Bank of Kazakhstan" JSC

03/11/2019

4

Termination of powers of a member of the Board of Directors of "Housing Construction Savings Bank of Kazakhstan" JSC

03.28.2019

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

6

Information on members of the company's bodies combining a managerial position or other main activity in another legal entity

04/05/2019

7

Amendments and additions to the Charter of "Housing Construction Savings Bank of Kazakhstan" JSC

04/23/2019

8

Information about the forthcoming payment of dividends for 2018

04/30/2019

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

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

11

Changes in the composition of the Board of Directors of "House Construction Savings Bank of Kazakhstan" JSC

05/22/2019

12

Changes in the composition of the Board of Directors of "House Construction Savings Bank of Kazakhstan" JSC

06/10/2019

13

Information on members of the company's bodies combining a managerial position or other main activity in another legal entity

06/10/2019

14

Determination of the audit organization performing the audit of the “House Construction Savings Bank of Kazakhstan” JSC for 2019-2021

06/19/2019

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

16

Placement of the Bank’s own bonds under the first bond program

07/17/2019

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

18

Amendments to the decision of the Sole Shareholder of "House Construction Savings Bank of Kazakhstan" JSC


08/28/2019

19

Additional placement of the Bank’s own bonds under the first bond program

pending


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

21

Issuance of the Bank’s own bonds under the second bond program

during 2019


CORPORATE EVENTS SCHEDULE FOR THE YEAR 2018

“Housing construction savings bank of Kazakhstan” Joint stock company

Corporate event (action)

Date of event

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

Conducting of Annual general meeting of shareholders

by 01.06.2018

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

Placement with “Kazakhstan stock exchange” JSC of own first issue bonds within the first bond program

by 01.06.2018

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

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

Payment of dividends under own shares

by 01.09.2018

Further placement with “Kazakhstan stock exchange” JSC of own first issue bonds within the first bond program

by 01.10.2018

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


CORPORATE EVENTS OF THE YEAR 2016

·  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.

 

CORPORATE EVENTS OF THE YEAR 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.

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