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On entering into a related party transaction

26.12.2013 18:39:50

Herewith BTA Bank JSC kindly notifies that on November 28, 2013, the Board of Directors of BTA Bank JSC took resolution to enter into related party transaction

 

Information on entering into related party transaction by the joint-stock company

 

 

1)   Date of taking resolution on the transaction by the Board of Directors - November 28, 2013;

2)   Value of the transaction subject - n/a;

3)   Date of the latest valuation of the transaction subject - n/a;

4)   Percentage ratio of value of transaction subject to the total value of assets of this joint-stock company - n/a;

5)   Main significant terms of the transaction:

-  transaction subject - entering into Agreement to provide service on safe custody of property;

-  product name - safe custody;

-  type of depositary - mechanical depositary;

 

-  safety box dimensions - 310mm*435mm*75mm;

-  safety box placement period - 12 (twelve) months;

-  rent price of deposit box - KZT 32,000 (thirty two thousand tenge);

-  type of agreement - bilateral agreement with individual.

6)   Date of the transaction - December 13, 2013