Extraordinary general meeting of shareholders of Kazakhtelecom will be held on October 27

/KASE, September 19, 2023/ – Kazakhtelecom JSC (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary general meeting of shareholders will begin on October 27, 2023 at 15:00 o'clock, with the following agenda: - on issues of profit distribution of Kazakhtelecom JSC; - on introducing amendments to the Board of Directors Charter of Kazakhtelecom JSC. Full information about the meeting is available on: - https://kase.kz/files/emitters/KZTK/kztk_meeting_info_271023_kz.pdf – in Kazakh language; - https://kase.kz/files/emitters/KZTK/kztk_meeting_271023.pdf – in Russian; - https://kase.kz/files/emitters/KZTK/kztk_meeting_info_271023_en.pdf – in English. [2023-09-19]