/KASE, December 21, 15/ – KazTransOil JSC (Astana, hereinafter – the company),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that on January 29, 2016 at 15:00 o'clock an extraordinary general
meeting of its shareholders is to begin, with the agenda as follows:
- on early discontinuation of powers of members of the company's Board of
Directors
- on determining the composition, term of office of the company's Board of
Directors, electing its members, including the Chairman of the company's
Board of Directors
- on determining the amount and terms of interest payment and compensation of
expenses to independent directors for their duties
The mentioned meeting will be held at 19 Kabanbai batyr ave., district Esil,
block B, 3rd floor, conference hall, Astana. Meeting participant registration
will be carried out from 10:00 to 13:00 o'clock.
The list of shareholders entitled to participate in the said meeting will be
drawn up as of January 17, 2016.
In case of quorum absence a repeated meeting of the company's shareholders
will be held on February 1, 2016 at the same time and in the same place.
Shareholders can obtain meeting agenda materials starting from January 18, 2016
on working days from 10:00 through 17:00 o'clock at 19 Kabanbai batyr ave.,
room 708, block E, room 101, block B, room 702b, block C, district Esil, Astana,
as well as on the corporate website www.kaztransoil.kz
More detailed information is available on KASE website at
http://www.kase.kz/files/emitters/KZTO/kzto_reliz_211215_en.pdf
[2015-12-21]