/KASE, April 13, 2022/ – Dosjan temir joly (Nur-Sultan), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
the annual general meeting of its shareholders will begin on May 20, 2022 at
15:00 o'clock, with the following agenda:
- approval of the company's annual financial statements for 2021;
- determining the procedure for distributing the company's net income for the
past financial year and the amount of dividend per ordinary share of the
company;
- consideration of the issue of shareholders' complaints over actions of the
company and its executives and the results of their consideration.
Information about the meeting is available on KASE website –
https://kase.kz/files/emitters/DTJL/dtjl_special_shareholders_meeting_info_200522_214.pdf
[2022-04-13]