/KASE, July 8, 2021/ – Tin One Mining JSC (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that on August
9, 2021 at 10:00 am an annual general meeting of its shareholders will begin
with the following agenda:
- approval of the company's financial statements for 2020;
- determining the procedure for distributing the company's net income for 2020
and the dividend per one ordinary share of the company;
- consideration of shareholders' complaints over actions of the company and
its officials and the results of this consideration.
Full information about the upcoming meeting is posted on KASE website –
https://kase.kz/files/emitters/SRBT/srbt_annual_shareholders_meeting_info_090821_121.pdf