/KASE, April 19, 2019/ – Ai Karaauyl (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), notifies KASE that the Annual
General Meeting of its shareholders will start on May 23, 2019 at 10:00 a.m.
with the following agenda:
- approval of the following annual financial statements of the company:
- independent auditor’s report and separate financial statements for the year
ended December 31, 2018;
- independent auditor’s report and consolidated financial statements for the
year ended December 31, 2018;
- distribution of the company’s net income for the last financial year ended
December 31, 2018 and setting the amount of dividends per one ordinary
share of the company;
- on consideration of shareholders’ petitions related to the actions of the
company and its officials and the results of their consideration.
More details of the meeting are available on KASE website (in Kazakh and