/KASE, July 31, 2023/ – KM GOLD JSC (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual
general meeting of its shareholders will begin on August 29, 2023 at 10:00
o'clock, with the following agenda:
- approval of the agenda of the general meeting of shareholders;
- approval of FinExpertiza Kazakhstan as the company's auditor;
- approval of the audited consolidated, audited separate financial statements
of the company for 2022;
- making a decision on the distribution of the company's net income for 2022.
Information about the meeting is available on KASE website –
https://kase.kz/files/emitters/KMGD/kmgd_special_shareholders_meeting_info_290823_723.pdf
[2023-07-31]