Annual general meeting of Chimpharm shareholders scheduled for July 30, 2015

/KASE, July 3, 15/ – Chimpharm JSC (Shymkent, hereinafter – the company), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, has informed KASE that the annual general meeting of its shareholders will start on July 30, 2015 at 14:00 o'clock, with the agenda as follows: - approval of the company's 2014 annual financial statements; - approval of the procedure of distribution of the company's net income for 2014; - taking a decision on payment of dividends due on the company's common shares; - taking decision on early termination of powers of member of the auditing commission A. Mitrofanova and electing a new member of the auditing commission. The meeting will be held at: 81 Rashidov str., Shymkent. Participants will be registered from 12:00 to 13:45 o'clock. The list of shareholders, entitled to participate in the meeting, will be drawn up as of July 15, 2015. In case of no quorum a repeated meeting of the company's shareholders will be held on July 31, 2015 at 10:00 o'clock at the above address. Shareholders can become familiar with papers on the agenda ten days before the meeting at 81 Rashidov str., Shymkent; tel.: (7252) 61 0120 (ext. 2352). [2015-07-03]