Published
06/03/2026, 13:47OJSC “TSUM-Holding” has approved payment of 320,000 KGS for external audit services. The decision was taken at the annual general meeting of shareholders, which took place on 25 May 2026 in Bishkek with a 100% quorum.
RSM Kyrgyzstan LLC was elected as the company’s auditor. The firm will conduct an audit of the financial statements for the specified period. The fee has been approved as a fixed amount of 320,000 KGS.
In addition, the shareholders considered and unanimously approved the key items on the agenda. The CEO’s report, the annual balance sheet and financial results for 2025, as well as the company’s budget for 2026, were approved.
A separate resolution determined the procedure for the distribution of profits. A portion of the funds, amounting to 116,900 KGS, was allocated to the reserve fund. Dividends of 28.5 KGS per ordinary share were also approved. The record date for shareholders to receive payments was set for 28 April 2026, with payments scheduled for 15 June 2026. Dividends will be paid in cash through the ‘Bakay Bank’ branch at TSUM-2.
In addition, the meeting approved amendments to the company’s articles of association, elected an internal auditor for a term of one year, and determined the remuneration for members of the board of directors at 0.52% of the company’s net profit; it should be noted that at the end of 2025, the holding company’s net profit amounted to 6,258,600 KGS.
