/KASE, October 30, 2020/ – KMK Munai (Aktobe, hereinafter – the Company),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that the Annual General Meeting of its shareholders by means of
absentee voting will start on December 11, 2020 with the following agenda:
1) appointment of members of the company's Board of Directors for the term
defined in the charter;
2) approval of the 2019 financial statements;
3) independent auditor's report for 2019;
4) choosing an auditing firm to conduct the company's audit for 2020;
5) approval of the procedure for distribution of the company's net profit for
2019, making a decision on payment of dividends on the company's ordinary
shares;
6) approval of the annual budget of the Board of Directors for 2020 that
includes the amount of remuneration to members of the Board of Directors for
performance of their duties in 2019 and terms of payment.
Information on this meeting is available on KASE website at –
https://kase.kz/files/emitters/LNPT/lnpt_annual_shareholders_meeting_info_111220_795.PDF
[2020-10-30]