/KASE, April 24, 2026/ – KazTransOil JSC (KASE ticker – KZTO) announces the annual general meeting of shareholders to be held on May 28, 2026.

Agenda of the meeting:

1) on approval of the audited annual financial statements and the audited consolidated annual financial statements of the company for 2025;

2) on approving the procedure for distributing the company's net income for 2025, making a decision on the payment of dividends on common shares and approving the amount of dividend per common share of the company;

3) on approval of the progress report of the company's Board of Directors for 2025;

4) on the appeals of the company's shareholders for 2025 regarding the actions of the company and its officials and the results of their consideration;

5) on amendments to the Charter of the joint-stock company;

6) on approval of the Corporate Governance Code of the joint-stock company;

7) on approval of the Regulation on the company's Board of Directors.

Information about the meeting in Kazakh, Russian, and English is available at see more

[2026-04-24]