/KASE, February 15, 2022/ – 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 will be held
on March 28, 2022 by absentee voting with the following agenda:
1) approval of financial statements for 2021;
2) independent auditor's report for 2021;
3) determination of the audit organization that audits the company based on
the results of 2022;
4) making a decision on non-distribution of the company's net income based
on the results of 2021 and non-payment of dividends on ordinary shares of
the company;
5) approval of the annual cost estimate of the Board of Directors of the
company for 2022, including the amount of remuneration to members of the
Board of Directors for the performance of their duties in 2021 and the
conditions for their payment.
Information on the said meeting is available on KASE website –
https://kase.kz/files/emitters/LNPT/lnpt_special_shareholders_meeting_info_280322_117.pdf
[2022-02-15]