AGM of KazTransCom shareholders scheduled for April 5, 2019

07.03.19, 15:26
/KASE, March 7, 2019/ – KazTransCom (Almaty, hereinafter – the Company), 
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has 
notified KASE that the annual general meeting of its shareholders will start on 
April 5, 2019 at 11:00 o'clock, with the following agenda:

- approval of the company's 2018 annual financial statements and the 
  independent auditor's report;

- defining the procedure of the company's 2018 net income distribution and 
  the dividend size per common share;

- on shareholders' appeals against actions of the company and its executives 
  and results of their consideration;

Details of the mentioned meeting are available on – 
http://kase.kz/files/emitters/KZTC/kztc_annual_shareholders_meeting_info_050419_322.pdf

[2019-03-07]