On May 19 KazTransCom JSC (Kazakhstan) to hold annual general shareholders meeting
19.04.06 11:08
/KASE, April 19, 06/ - KazTransCom JSC (Almaty, hereinafter - the
company), whose shares and bonds are traded in Kazakhstan stock
exchange's (KASE) official "A" listing category, has informed KASE that on
May 19 of 2006 at 10:00 it will hold annual general shareholders meeting by
the following agenda:
- confirmation of the agenda of annual general shareholders meeting;
- confirmation of the company's annual statement;
- confirmation of the Company's net income determination in 2005 and
acceptance of the decision on dividend payment on common and
preferred shares and approval of the dividends size by the results of the
year calculated per one common and preferred shares;
- determination of audit organization for making the company's audit in 2006;
- approval of interest rate of the chairman of Executive committee - the
Company's General director by the results of complying of annual
business plan and budget of the Company.
The meeting will be held at the address: 46a, Baitursyn-uly str., Almaty.
Date of making the list of shareholders, who have the right to take part in the
meeting, is May 3 of 2006.
In case of quorum absence the next meeting will be held on May 22 of 2006
at 10:00 and in the same place.
Additional information necessary for taking decision during voting, will be
given to shareholders, who have the vote, 2 weeks before meeting holding
date at the mentioned above address.
"Letter of attorney on presenting of the shareholders interests with the right
to vote on the General meeting of the Company's shareholders is required for
individuals, who are the representatives of shareholders legal entities. The
letter of attorney is supposed to be registered in fixed acting legislation
order," - the message says.
[2006-04-19]