/KASE, October 3, 2025/ – Dosjan temir joly JSC (KASE ticker – DTJL) announces an extraordinary general meeting of shareholders scheduled for November 11, 2025.

Agenda of the meeting:

1) on the early termination of powers of a member of the Board of Directors – an independent director of the company;

2) on the election of a member of the Board of Directors – an independent director of the company;

3) on determining the term of office of the company's Board of Directors.

Information about the meeting – see more

[2025-10-03]