/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 –
https://kase.kz/files/emitters/KZTO/kzto_special_shareholders_meeting_info_230524_3051.pdf
[2024-04-16]