/KASE, May 21, 2024/ – Dosjan temir joly JSC (Astana), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders will begin on June 21, 2024 at 15:00, with the following agenda:

• approval of the company's audited annual financial statements for 2023;
• determining the procedure for distributing the company's net income for the past financial year and the amount of dividend per ordinary share of the company;
• consideration of the issue of shareholders' complaints over actions of the company and its executives and the results of their consideration;
• consideration of information on the amount and composition of remuneration to members of the Board of Directors and the Management Board of the company in 2023.

Information about the meeting is available on KASE website – see more 24_348.pdf

[2024-05-21]