/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]