/KASE, April 5, 2019/ – KMK Munai (Aktobe), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE of the decision of Annual
General Meeting of its shareholders held on March 29, 2019:
- to elect Yang Yongfeng as a member of the company’s Board of Directors;
- to approve financial statements for 2018;
- to take into consideration independent auditor’s report for 2018;
- to choose KPMG Audit as an audit firm conducting the company’s audit for 2019;
- not to distribute net income for 2018;
- not to pay dividends on ordinary shares of the company for 2018;
- to approve annual expense budget of the company’s Board of Directors for 2019
including the amount of remuneration to the Board of Directors’ members for
performance of their duties and terms of their payment.
This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/LNPT/lnpt_annual_shareholders_meeting_results_290319_329.PDF
[2019-04-05]