Mineral Resources of Central Asia holds shareholders annual general meeting on May 30, 2014

/KASE, May 4, 14/ – Mineral Resources of Central Asia (Almaty, hereinafter – the Company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), notified KASE that on May 30, 2014 at 05.00 p.m. starts its shareholders annual general meeting with the following agenda: - report of the Company executive body on the Company operating results for 2013; - approval of the Company financial statements for 2013; - approval of the procedure of distributing the Company net income for 2013; - making the decision on dividends payment on the Company shares and approval of the dividends amount per common share based on 2013 results. - election of the Company Board of Directors new member. The meeting will be held at: 103, Furmanov str., office 503, Almaty. The participants will be registered from 04:00 p.m. The list of shareholders, entitled to participate in the meeting will be developed as of May 28, 2014. In case on no quorum the repeated meeting of shareholders of the company will be held on June 20, 2014 at the same time and above addressу. The agenda materials will be available for shareholders not less than 10 days before the meeting date at: 103, Furmanov str., office 503, Almaty. [2014-05-04]