/KASE, April 16, 2024/ – KazTransOil JSC (Astana), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with a notice of holding on May 23, 2024 at 15:00 the annual general meeting of its shareholders.

The meeting agenda:

• on approval of the audited annual financial statements and audited consolidated annual financial statements of the company for 2023;
• on approval of the procedure for distributing the company's net income for 2023, making a decision on the payment of dividends on ordinary shares and approval of the amount of dividend per ordinary share of the company;
• on approval of the annual report of the Board of Directors of the company on the work done for 2023;
• about the appeals of the company's shareholders in 2023 against actions of the company and its executives and results of their consideration;
• on making amendments to the company charter.

Information about the meeting in Kazakh, Russian and English is available on KASE website – see more

[2024-04-16]