Special general meeting of BAST shareholders due August 10, 2015

/KASE, July 10, 15/ – BAST JSC (East-Kazakhstan region, hereinafter – the company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on August 10, 2015 at 11:00 o'clock a special general meeting of the company's shareholders will begin, with the agenda as follows: - approval of the agenda of special general meeting of the company's shareholders; - on re-election of the company's Board of Directors; - approval of the corporate documents in new edition; - progress report on preparation for the plant launch. The mentioned meeting will be held at 17 Al-Farabi ave., business center Nurly Tau, room 1704, Almaty. Participants' registration will start at 10:30 o'clock. The list of shareholders entitled to participate in the said meeting was drawn up as of July 1, 2015. In case of no quorum a repeated meeting of company shareholders will be held on August 14, 2015 at the same time at the same address. Shareholders can obtain materials on the agenda of the said meeting not later than July 23, 2015 at 17 Al-Farabi ave., business center Nurly Tau, room 1704, Almaty. Contact: corporate secretary Aiyim Yusupova, tel. 7 (727) 330 98 73, e- mail: a.moldabayeva@rcg-ia.com" [2015-07-10]