Tin One Mining’s AGM due on June 29, 2020

03.06.20, 15:57
/KASE, June 3, 2020/ – 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 at 10:00 am, June 29, 2020 with the following agenda: - on election of members of Board of Directors, determining term of office of the Board of Directors, the amount and conditions for remuneration of newly elected members of the Board of Directors for the performance of their duties; - on approval of the company’s financial statements for 2019; - on the approval of the procedure for distribution of the company’s net income for 2019 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 – https://kase.kz/files/emitters/SRBT/srbt_special_shareholders_meeting_info_290620_111.pdf [2020-06-03]