/KASE, September 19, 2024/ – KazTransOil JSC (Astana), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
a notice of holding an extraordinary general meeting of its shareholders on
November 25, 2024 with the following agenda:
1) on approval of the Corporate Governance Code;
2) on amendments to the Company Charter;
3) on determining the number of members, term of office of the Board of
Directors of the company, election of its members, including the Chairman of
the Board of Directors;
4) on determining the amount and conditions of payment of remuneration and
compensation of expenses to certain members of the Board of Directors of
the company for the performance of their duties;
5) on determining the audit organization that will audit the company for 2025-
2029;
6) on determining the number of members and term of office of the counting
commission of the company, election of its members.
The notice of the meeting in Kazakh, Russian and English is posted –
https://kase.kz/files/emitters/KZTO/kzto_special_shareholders_meeting_info_251124_7785.pdf
[2024-09-19]