/KASE, November 8, 2019/ – Tin One Mining (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary
general meeting of its shareholders will start on December 6, 2019 at 10:00 o'clock,
with the sole issue on the meeting agenda being the issue of choosing an
auditor for auditing of the company as of and for the year ending December 31, 2019.
More details on the meeting are available on KASE website (in Russian) –