/KASE, March 4, 2019/ – KMK Munai (Aktobe, hereinafter in the quotation, the
Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE),
has informed KASE that the Annual General Meeting of its shareholders will start
on March 29, 2019 at 16:30 p.m. with the following agenda:
1) approval of the 2018 financial statements;
2) independent auditor’s report for 2018;
3) choosing an independent audit firm to conduct the company’s audit for 2019;
4) approval of the procedure for distribution of the company’s net profit for
2018, making a decision on payment of dividends on the company’s ordinary
shares;
5) approval of annual budget of the Board of Directors for 2019 that includes the
amount of remuneration to members of Board of Directors for their the discharge
of their duties and terms of payment.
Information on this meeting is available on KASE website (in Russian) at –
http://kase.kz/files/emitters/LNPT/lnpt_annual_shareholders_meeting_info_290319_218.pdf
[2019-03-04]