/KASE, February 22, 2021/ – Transtelecom (Nur-Sultan), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
an extraordinary general meeting of its shareholders will begin on March 25,
2021 at 11:00 o'clock.
The only issue on the agenda of the meeting is the issue "On early termination
of powers of a member of the Board of Directors of Transtelecom JSC and
election of a member of the Board of Directors of Transtelecom JSC,
determination of the term of office, conditions for payment of remuneration and
compensation of expenses to a member of the Board of Directors for the
performance of his duties".
Information on the said meeting is available on KASE website –