KazTransCom to hold annual general meeting of shareholders on May 16, 2014

/KASE, April 10, 14/ – KazTransCom (Almaty, hereinafter – the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, has informed KASE that on May 16, 2014 at 11:00 o'clock the annual general meeting of its shareholders will start, with the following agenda: - approval of the company's 2013 annual financial statements; - defining the procedure of the company's 2013 net income distribution and the dividend size per common share; - on shareholders’ appeals against actions of the company and its executives and results of their consideration of the company; - choosing the auditing organization to audit the company in 2014; - defining the composition and term of office of the company's Board of Directors, choosing its members and early termination of their authorities, as well as defining the amount and terms of payment of remuneration and compensation of expenses to members of the Board of Directors for execution of their duties. The meeting will be held at: 69/204a Radostovtsa/Zhambyl streets, Almaty. Participants will be registered starting from 09:30 a.m. The list of shareholders entitled to participate in the meeting will be drawn up as of May 12, 2014. In case of no quorum a repeated meeting will be held on May 17, 2014 on the same time at the above address. Materials of the agenda are available for shareholders at: 69/204a Radostovtsa/Zhambyl streets, Almaty, tel. (727) 237 73 60, 237 7378. [2014-04-10]