/KASE, December 31, 2021/ – Batys tranzit (Almaty), whose bonds are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary
general meeting of its shareholders will begin on January 31, 2022 at 10:00 o'clock.
The only issue on the agenda of the meeting is the issue "On determining the
quantitative composition, line of authority of the Board of Directors of Batys
tranzit JSC, election of its members, as well as determining the amount and
conditions for payment of remuneration and compensation of expenses to members
of the Board of Directors of Batys tranzit JSC for performance of their
responsibilities".
Information on the meeting is available on KASE website –
https://kase.kz/files/emitters/BTTR/bttr_special_shareholders_meeting_info_310122_814.pdf
[2021-12-31]