/KASE, February 26, 2021/ – KMK Munai (Aktobe, hereinafter – the Company),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that the Annual General Meeting of its shareholders by means of
absentee voting will start on April 12, 2021 with the following agenda:
1) approval of the 2020 financial statements;
2) independent auditor's report for 2020;
3) choosing an auditing firm to conduct the company's audit for 2021;
4) approval of the procedure for non-distribution of the company's net profit
for 2020, making a decision on non-payment of dividends on the company's
ordinary shares;
5) approval of the annual budget of the Board of Directors for 2021 that
includes the amount of remuneration to members of the Board of Directors for
performance of their duties in 2020 and terms of payment.
Information on this meeting is available on KASE website at –
https://kase.kz/files/emitters/LNPT/lnpt_annual_shareholders_meeting_info_120421_156.pdf
[2021-02-26]