Additions were made to agenda of extraordinary general meeting of shareholders of Dosjan temir joly scheduled for February 4

/KASE, January 20, 2022/ – Dosjan temir joly (Nur-Sultan), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE about supplementing the agenda of the extraordinary general meeting of shareholders scheduled for February 4, 2022 with the following issues: - on early termination of powers of a member of the Board of Directors – Chairman of the Board of Directors of the company M. Shakenov; - on early termination of powers of a member of the Board of Directors of the company Y. Zhumabayev; - on election of a member of the company's Board of Directors; - on election of a member of the company's Board of Directors; - on election of the Chairman of the company's Board of Directors. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/DTJL/dtjl_meeting_040222.pdf [2022-01-20]