Tin One Mining’s AGM due on July 24, 2019

25.06.19 12:16
/KASE, June 25, 2019/ – Tin One Mining (Almaty), whose shares are officially listed on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Annual General Meeting of its shareholders will start on July 24, 2019 at 10:00 am with the following agenda: - on approval of the company’s annual financial statements for 2018. - on the approval of the procedure for distribution of the company’s net profit for 2018 and on the approval of the amount of dividend per one ordinary share of the company; - on consideration of shareholders’ petitions related to the actions of the company and its officials and the results of their consideration. Information on the meeting is available on KASE website (in Russian) at – http://kase.kz/files/emitters/SRBT/srbt_annual_shareholders_meeting_info_240719_181.pdf [2019-06-25]