/KASE, May 24, 2017/ – Shymkent Munai Onimderi (South Kazakhstan region, Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on June 26, 2017 at 11:00 AM an annual general meeting of its shareholders will begin with the agenda as follows:

1) approval of the company's annual financial statements;

2) approval of the procedure of distribution of the company's 2016 net income and dividend amount per ordinary share of the company;

3) consideration of issues related shareholders' appeals against actions of the company and its executives and results of such consideration.

The said meeting will be held at 27/10 building, Gagarin str., residential area Zhuldyz, Enbekshi district, Shymkent, South-Kazakhstan region.

The list of shareholders entitled to participate in the said meeting will be drawn up as of May 25, 2017.

In case of no quorum a repeated meeting of shareholders of the company will be held on June 27, 2017 at the same time and in the same premises.

[2017-05-24]