/KASE, March 29, 2019/ – BAST (Almaty), whose securities are officially listed
on Kazakhstan Stock Exchange (KASE), has notified KASE of supplementing the
agenda of the extraordinary general meeting of shareholders scheduled for
April 15, 2019 at 11:00 o'clock with an issue of "making amendments to the
company charter".
The new meeting agenda is as follows:
1. election of new members of the company's Board of Directors;
2. approval of the amount of remuneration to members of the Board of Directors;
3. on re-appointment of the auditor for 2018;
4. making amendments to the company charter.
Details are available (in Russian) on KASE website –
http://kase.kz/files/emitters/BAST/bast_special_shareholders_meeting_new_info_150419_58.pdf
[2019-03-29]