Batys tranzit (Kazakhstan) holds annual general shareholder meeting on May 22, 2014

/KASE, April 21, 14/ – Batys tranzit JSC (Almaty, hereinafter – the company), bonds of which are listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 22, 2014 at 11:00 o'clock starts its shareholders' annual general meeting with the following agenda: - approval of the company's 2013 financial statements; - defining and approval of the procedure of net income distribution for the past financial year, making the decision on dividend payment on common shares; - informing shareholders on the size of the Board of Directors and Management Board members' remuneration; - about claims of company shareholders about actions of the company and its executives; - report of the company's Board of Directors for 2013; - approval of the company’s revised charter. The meeting will be held at: 162zh Shevchenko str., room 401, Almaty. In case of absence of quorum a repeated meeting of company shareholders will be held on May 23, 2014 on the same time at the above address. [2014-04-21]