/KASE, February 6, 2019/ – BAST (Almaty), whose securities are officially listed
on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary
general meeting of its shareholders will begin on March 4, 2019 at 11:00
o'clock, with the following agenda:
- appointing a new member of the Board of Directors;
- approval of amount of remuneration to members of the Board of Directors.
Details are available on KASE website (in Russian) –
http://kase.kz/files/emitters/BAST/bast_special_shareholders_meeting_info_040319_19.pdf
[2019-02-06]