SAT & Company holds annual general meeting of shareholders on August 4, 2015

/KASE, June 26, 15/ – SAT & Company JSC (Almaty, hereinafter – the Company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on August 4, 2015 at 15:00 o'clock starts its shareholders' annual general meeting with the following agenda: - approval of the Company's 2014 annual financial statements; - defining the procedure of 2014 net income distribution and dividend size per common share of the Company; - on taking a decision to omit payment of dividends on the Company's common shares; - on shareholders' appeals to the Company and its officials' actions and results of their consideration; - information on the composition of remuneration payable to the Board of Directors and Management Board members. The meeting will be held at: 241 Mukanov str., conference hall, Almaty. Registration of meeting participants will be made from 14:00 to 15:00 o'clock. The list of shareholders entitled to taking part in the meeting will be drawn up as of July 27, 2015. In case of the quorum absence a repeated shareholders meeting will be held on August 5, 2015 at the same time and address. The agenda materials are available for shareholders 10 days before the meeting day at 241 Mukanov str., Almaty, tel. (727) 277 71 11, ext. 272. [2015-06-26]