/KASE, March 15, 2019/ – Kazakhtelecom (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), notifies KASE that its shareholders’
Annual General Meeting will start on April 30, 2019 at 3:00 p.m.
The meeting agenda includes the following issues:
- on approval of the Company’s annual financial statements for 2018;
- on the procedure for distribution of the Company’s net profit for 2018;
- on making changes and amendments to the Company’s charter;
- on making changes and amendments to the Company’s Regulations on Annual General
Meeting of the Company’s shareholders;
- on making changes and amendments to the Company’s Regulations on the Company’s
Board of Directors.
More details of the meeting are available on KASE website (in Russian) –