AGM of Batys tranzit shareholders scheduled for May 19, 2017

/KASE, April 7, 2017/ – Batys tranzit (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will start on May 19, 2017 at 12:00 o'clock, with the agenda as follows: 1) approval of the company's 2016 annual financial statements; 2) defining and approval of the procedure of distributing the company's 2016 net income, taking a decision on payout of dividends on ordinary shares of the company; 3) consideration of the performance report of the company's Board of Directors for 2016; 4) informing shareholders of the company on the amount and structure of remuneration paid to members of the company's Management Board and Board of Directors for 2016; 5) about shareholders' claims over actions of the company and its officers and results of their consideration; 6) on setting up a subsidiary for implementing new investment projects. Said meeting will be held at: 162zh Shevchenko str., conference-hall, Almaty. Meeting participants will be registered beginning from 11:30 o'clock. The list of shareholders entitled to taking part in said meeting was drawn up as of April 7, 2017. In case of a failed quorum a repeated meeting of the company's shareholders will be conducted on May 22, 2017 at the same time at the address above. Materials of the meeting agenda will be available for shareholders of the company from May 8, 2017 on working days from 9:00 to 18:00 o'clock at the company location. [2017-04-07]