/KASE, August 9, 2023/ – Crystal Management JSC (Almaty), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE
that an extraordinary general meeting of its shareholders will be held on
September 19, 2023 by way of absentee voting, with the agenda as follows:
- on approval of the agenda of the extraordinary general meeting of
shareholders of the company;
- on determining the audit organization that audits the company for 2023;
- on the election of the secretary of the extraordinary general meeting of
shareholders of the company.
Full information about the meeting is available on KASE website –
https://kase.kz/files/emitters/CRMG/crmg_special_shareholders_meeting_info_190923_.pdf
[2023-08-09]