/KASE, June 16, 2022/ – BAST JSC (East Kazakhstan region), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE
that the annual general meeting of its shareholders by absentee voting will be
held on July 19, 2022, with the following agenda:
- approval of the company's annual financial statements for 2021;
- making a decision on non-payment of dividends on ordinary shares of the
company for 2021;
- amending the charter in terms of changing the legal address.
Information about the said meeting is available on KASE website –
https://kase.kz/files/emitters/BAST/bast_special_shareholders_meeting_info_190722_240.pdf
[2022-06-16]