/KASE, September 25, 2020/ – BAST (Almaty), whose securities are officially listed
on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Extraordinary
General Meeting of its shareholders will start on November 9, 2020 by absentee
voting with the following agenda:
1) announcement of an additional emission of ordinary shares of the
company in the amount of 5,000,000 pieces at the face value of
KZT1,000;
2) choosing an audit firm for conducting the company’s audit for 2020;
3) on appointing D.N. Omurzakov the member of the Board of Directors (an
independent director).
Detailed information on the meeting is available on KASE website (in Kazakh and
Russian) –
https://kase.kz/files/emitters/BAST/bast_special_shareholders_meeting_info_091120_355.pdf