/KASE, August 1, 2019/ – Tin One Mining (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), informed KASE of the decisions of
the Annual General Meeting of its shareholders held on July 24, 2019.
- to approve financial statements of the company for 2018;
- not to pay dividends on the company’s ordinary shares for 2018 due to the
absence of the company’s net income for 2018;
- to state the fact of absence of shareholders’ petitions related to the actions
of the company and its officials in 2018.
This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/SRBT/srbt_annual_shareholders_meeting_results_240719_220.pdf
[2019-08-01]