AGM of KazTransCom shareholders scheduled for May 29, 2017

/KASE, April 28, 2017/ – KazTransCom (Almaty, Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 29, 2017 at 11:00 am an annual general meeting of its shareholders will start, with the following agenda: 1) approval of the company's 2016 annual financial statements and independent auditor's report; 2) defining the procedure of the company's 2016 net income distribution and the dividend size per common share; 3) on shareholders' appeals against actions of the company and its officers and results of their consideration; 4) choosing an auditor for 2017. The meeting will be held at: 69/204a Radostovets str., corner of Zhambyl str., Almaty. Participants will be registered starting from 10:40 am. The list of shareholders entitled to participate in the meeting will be drawn up as of May 24, 2017. In case of no quorum a repeated meeting will be held on May 30, 2017 at the same time at the above address. Materials of the agenda are available for shareholders at: 69/204a Radostovets str., corner of Zhambyl str., Almaty, tel. (727) 237 75 58. [2017-04-28]