/KASE, December 11, 2024/ – BAST JSC (KASE ticker – BAST) announces an
extraordinary general meeting of shareholders to be held on January 24, 2025.
Agenda of the meeting:
1) approval of an audit organization to conduct an audit of the company for
2024;
2) approval of remuneration for the audit organization for conducting an audit
of the company for 2024;
3) termination of powers of a member of the Board of Directors of the company;
4) appointment of a new member of the Board of Directors;
5) determination of the amount and conditions of payment of remuneration and
compensation of expenses to a member of the Board of Directors of the
company for the performance of his duties.
Information about holding the said meeting is posted on –
https://kase.kz/files/emitters/BAST/bast_special_shareholders_meeting_info_240125_508.pdf
[2024-12-11]