/KASE, August 26, 2019/ – Fincraft Resources (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 September 25,
2019 at 11:00 o'clock, with the meeting agenda as follows.
- approval of the meeting agenda of the extraordinary general meeting of the
company's shareholders;
- making amendments to the company's charter.
Details of said meeting are available on KASE website –
http://kase.kz/files/emitters/SATC/satc_special_shareholders_meeting_info_250919_265.pdf
[2019-08-26]