/KASE, July 16, 2020/ – Tin One Mining (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE of decisions of
the annual general meeting of its shareholders held on June 29, 2020:
- to approve financial statements of the company for 2019;
- not to pay dividends on the company's ordinary shares due to absence of the
company's net income for 2019;
- to recognize the fact of absence of shareholders' claims against actions of
the company and its executives in 2019.
This information is available (in Kazakh and Russian) at –
http://www.kase.kz/files/emitters/SRBT/srbt_annual_shareholders_meeting_results_290620_139.pdf
[2020-07-16]