/KASE, July 17, 2024/ – Crystal Management JSC (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
the annual general meeting of its shareholders by absentee voting will be held
on August 20, 2024, with seven issues on the agenda, including:
- approval of the company's 2023 financial statements;
- approval of the company's 2023 consolidated financial statements;
- approval of the procedure for distribution of the company's 2023 net income
and the dividend amount per ordinary share of the company for 2023;
Details of said meeting are available on KASE website at –
https://kase.kz/files/emitters/CRMG/crmg_special_shareholders_meeting_info_200824_322.PDF
[2024-07-17]