Annual general meeting of Kazakhtelecom (Kazakhstan) shareholders to be held on May 20, 2013

05.04.13 17:31
/KASE, April 5, 13/ – JSC "Kazakhtelecom" (Astana, hereinafter – the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will take place on May 20, 2013 at 15:00 o’clock, with the agenda as follows: - approval of the company’s annual financial statements for 2012; - procedure of distribution of the company’s net income for the second-fourth quarters 2012, pay-out of dividend on common shares and approval of dividend per common share; - consideration of shareholder’s claims over actions of the company and its officers in 2012; - approval of the company's annual report; - choosing LLP "Ernst & Young" the auditor firm for 2013-2015, who carries out the audit of the company's financial statements. The said meeting will take place at 12 Sauran str., conference hall, Astana. Registration of participants will be made from 13:00 to 14:30 o’clock. The list of shareholders entitled to participating will be drawn up as of April 20, 2013. In case of quorum absence a repeated shareholders’ meeting will be held on May 31, 2013 at the above time and address. The agenda materials are available for shareholders not later than ten days before the meeting date at 12 Sauran str., conference hall, Astana, tel. (717) 255 26 63; 240b Furmanov str., Almaty, tel.: (727) 258 74 67. [2013-04-05]