Annual general meeting of Aktobe-Temir-VS shareholders scheduled for May 30, 2017

/KASE, May 3, 2017/ – Subsidiary Aktobe-Temir-VS (Aktobe, Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an annual general meeting of the Company's shareholders will be held on May 30, 2017 at 3:00 p.m. with the Agenda as follows: 1) approval of the Company's annual financial statements for 2016; 2) approval of the procedure of distribution of the company's 2016 net income/loss; 3) shareholders' claims over actions of the Company and its officers and consideration results. The meeting will be held at: 13 Pochtovaya str., Aktobe. The participants will be registered from 2:30 p.m. The list of shareholders entitled to participate in the meeting was drawn up as of April 29, 2017. In case of no quorum the Company's shareholders' repeated meeting will be held on May 31, 2017 at 3:00 p.m. at the above address. Shareholders can obtain details regarding the meeting's Agenda within 10 days before the meeting at 13 Pochtovaya str., Aktobe. [2017-05-03]