KazTransOil shareholders take decision on payout of dividends on ordinary shares KZ1C00000744 (KZTO) for 2019

28.05.20 16:30
/KASE, May 28, 2020/ – KazTransOil (Nur-Sultan), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release of May 28, 2020: quote the Annual General Meeting of Shareholders of "KazTransOil" JSC adopted by absentee voting on May 27, 2020, the resolution to pay dividends on common shares of "KazTransOil" JSC for 2019, and confirmed the amount of a dividend for 2019 per one common share – 118 (one hundred eighteen) Tenge. According to the above decision of the annual General Meeting of Shareholders of "KazTransOil" JSC, for dividends on common shares of "KazTransOil" JSC are allocated: - 100% of the net income of "KazTransOil" JSC for 2019 in the amount of 45,121,438,000 (forty five billion one hundred twenty one million four hundred thirty eight thousand) Tenge; - part of the retained earnings for past years in the amount of 264,677,682 (two hundred sixty four million six hundred seventy seven thousand six hundred eighty two) Tenge. The list of "KazTransOil" JSC shareholders entitled to receive dividends on common shares of "KazTransOil" JSC for 2019 will be compiled as of 12:00 a.m., June 3, 2020. The dividends will be paid out starting from June 18, 2020, by cash transfer to the shareholders' accounts: - on common shares of "KazTransOil" JSC being in nominal holding of "Central Securities Depository" JSC through a paying agent represented by "Central Securities Depository" JSC; - on common shares of "KazTransOil" JSC not being in nominal holding of "Central Securities Depository" JSC by "KazTransOil" JSC itself. unquote The full press release is available on KASE website: - https://kase.kz/files/emitters/KZTO/kzto_reliz_280520_kz.pdf – in Kazakh; - https://kase.kz/files/emitters/KZTO/kzto_reliz_280520_1.pdf – in Russian; - https://kase.kz/files/emitters/KZTO/kzto_reliz_280520_en.pdf – in English. [2020-05-28]