Annual general meeting of Bayan Sulu shareholders to be held on May 26, 2015

/KASE, April 21, 15/ – Bayan Sulu JSC (Kostanai, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will start on May 26, 2015 at 12:30 o'clock with the agenda as follows: - approval of the agenda of the general meeting of the company's shareholders; - defining the composition and term of office of the tabulation commission, election of its members; - report of the Company's Management Board on 2014 operating results; - approval of the company's 2014 financial statements; - approval of the procedure of distribution of the company's 2014 net income; - information regarding dividends; - amendments to the company's charter; - appeals of shareholders over actions of the company and its shareholders and results of such consideration; - informing shareholders of the company of the amount and composition of remuneration payable to members of the Board of Directors and Management Board due for 2014. The mentioned meeting will be held at 198 Borodin str., Kostanai. Participants of the meeting will be registered from 11:00 o'clock. The list of shareholders entitled to participate in the mentioned meeting will be drawn up as of April 20, 2015. In case of quorum absence a repeated company shareholders meeting will be held on May 27, 2015 at 12:30 o'clock at the above-mentioned address. Shareholders can obtain details on the meeting's agenda starting from May 15, 2015 at 198 Borodin str., Kostanai. [2015-04-21]