/KASE, April 19, 2021/ – BAST (Almaty), whose securities are officially listed
on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary
general meeting of its shareholders will be held on June 1, 2021, by absentee
voting with the following agenda:
- approval of the company's charter in a new edition;
- approval of remuneration for a member of the Board of Directors –
independent director D. Omurzakov.
Information on the said meeting is available on KASE website –
https://kase.kz/files/emitters/BAST/bast_special_shareholders_meeting_info_310521_226.pdf
[2021-04-19]