EGM of KazTransCom shareholders scheduled for October 20, 2016
21.09.16 09:06
/KASE, September 21, 2016/ – KazTransCom (Almaty, hereinafter – the company),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that on October 20, 2016 at 11:00 o'clock the extraordinary
general meeting of its shareholders will start, with the sole issue on the
agenda being the issue of payment of dividends on ordinary shares and approval
of the dividend amount per ordinary share of the company based on results of the
first half of 2016.
Said meeting will be held at: 69/204a Radostovets str., corner of Zhambyl str.,
Almaty. Participants will be registered starting from 10:30 o'clock.
The list of shareholders entitled to participate in the meeting will be drawn up
as of October 17, 2016.
In case of no quorum a repeated meeting will be held on October 21, 2016 at
the same time at the above address.
Materials of the agenda are available for shareholders at: 69/204a Radostovets
str., corner of Zhambyl str., Almaty, tel. (727) 237 73 60.
[2016-09-21]