/CORRECT/ Extraordinary general meeting of CHINATOWN shareholders scheduled for August 8, 2016
12.07.16 14:45
/KASE, July 12, 2016, changed after the issuer corrected the date of shareholders
list/ – CHINATOWN (Almaty, hereinafter – the company), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary
general meeting of the company's shareholders will be held on August 8, 2016 at
15:00 o'clock, with the agenda as follows:
1. early termination of authorities of members of the company's Board of
Directors;
2. election of new members of the company's Board of Directors.
Said meeting will be held at 103 Furmanov str., office 505 A, Almaty.
Participants in said meeting will be registered from 14:00 o'clock.
The list of shareholders entitled to participating in said meeting will be drawn
up as of July 11, 2016.
In case of a failed quorum, a repeated meeting of the company's shareholders
will be held on August 9, 2016 at the same time at the above address.
Agenda-related materials will be available for shareholders at least ten days
before the meeting date at 103 Furmanov str., office 505 A, Almaty.
[2016-07-12]