Corporate events calendar for 2019

No. Corporate event (activities) Date of event
1 Payment of coupon interest on bonds in tenge January 28
2 Payment of coupon interest on bonds in tenge February 1
3 Payment of coupon interest on bonds in tenge February 22
4 Payment of coupon interest on bonds in tenge       February 23
5 Payment of coupon interest on bonds in tenge       February 24
6 Payment of coupon interest on eurobonds of the 4th tranche March 23
7 Provision of annual consolidated financial statements for 2018 before May 1
8 Payment of coupon interest on eurobonds of the 8th tranche May 4
9 Payment of coupon interest on bonds in tenge May 25
10 Payment of coupon interest on bonds in tenge May 31
11 Provision of the audit report on the annual consolidated financial statements for 2018 approved by the sole shareholder of the Bank before June 1
12 Provision of consolidated interim financial statements for the 1st quarter of 2019 within 45 days after the end of the reporting quarter
13 Annual meeting with Standard & Poor's rating agency to review the Issuer's ratings during the first half of the year
14 Payment of coupon interest on eurobonds of the 3th tranche June 3 
15 Payment of coupon interest on bonds in tenge June 6
16 Payment of coupon interest on eurobonds of the 6th tranche June 10
17 Payment of coupon interest on eurobonds of the 7th tranche June 14
18 Payment of coupon interest on bonds in tenge July 29
19 Payment of coupon interest on bonds in tenge July 28
20 Annual meetings with Fitch Ratings, Moody’s Investors Services rating agencies to review the Issuer's ratings during the first half of the year
21 Payment of coupon interest on bonds in tenge August 1
22 Payment of coupon interest on bonds in tenge August 22
23 Payment of coupon interest on bonds in tenge August 23
24 Payment of coupon interest on bonds in tenge August 24
25 Provision of consolidated interim financial statements for the 2nd quarter of 2019 within 45 days after the end of the reporting quarter
26 Payment of coupon interest on eurobonds of the 4th tranche September 23
27 Provision of consolidated interim financial statements for the 3rd quarter of 2019 within 45 days after the end of the reporting quarter
28 Payment of coupon interest on eurobonds of the 8th tranche November 4
29 Payment of coupon interest on bonds in tenge November 25
30 Payment of coupon interest on bonds in tenge November 30
31 Payment of coupon interest on eurobonds of the 3th tranche December 3
32 Payment of coupon interest on bonds in tenge December 6
33 Payment of coupon interest on eurobonds of the 6th tranche December 10
34 Payment of coupon interest on eurobonds of the 7th tranche December 14
35 Payment of coupon interest on bonds in tenge December 29
36 Distribution of press releases, holding press briefings as informational events occur within the framework of the Bank’s activities regularly throughout the year.
The sole shareholder of “Development Bank of Kazakhstan” JSC is “National Management Holding “Baiterek” JSC . In this regard, according to Article 35.4 of the  “On Joint-Stock Companies” Law of the Republic of Kazakhstan in a company, all of voting shares belong to one shareholder, general meetings of shareholders are not held.  Decisions on issues referred by the Law and the company's charter on the competence of the general meeting of shareholders are made by such a shareholder individually and are subject to written form, provided that these decisions do not infringe or limit the rights certified by preferred shares.