SAT & Company holds special general meeting of shareholders on November 17, 2015

/KASE, October 16, 15/ – SAT & Company JSC (Almaty, hereinafter – the Company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on November 17, 2015 at 15:00 o'clock starts its shareholders' special general meeting, with the agenda as follows: - on early termination of authorities of member of the company's Board of Directors; - on election of a new member of the company's Board of Directors. The meeting will be held at: 241 Mukanov str., Almaty. Participant registration will be held from 14:00 to 15:00 o'clock. The list of shareholders entitled to taking part in the said meeting will be drawn up as of November 2, 2015. In case of the quorum absence a repeated shareholders meeting will be held on November 18, 2015 at the same time and address. The agenda materials are available for shareholders ten days before the meeting date at 241 Mukanov str., Almaty; tel. (727) 277 71 11, ext. 272. [2015-10-16]