Annual general meeting of Central-Asian power-energy company shareholders scheduled for August 25, 2015

/KASE, July 24, 15/ – Central-Asian power-energy company JSC (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on August 25, 2015 at 12:00 o'clock the annual general meeting of the company's shareholders will start with the agenda as follows: - on approval of annual 2014 financial statements of the company and its subsidiaries confirmed by a report of Deloitte LLP; - on distribution of the company's net income for 2014 and dividend size for the year per common share; - on shareholders' appeals against actions of the company and its executives and results of their consideration. - on consideration of information provided by the Chairman of the company's Board of Directors on the amount and composition of remuneration payable to members of the Board of Directors and Management Board of the company for 2014; - on approval of the audit company to perform the company audit for 2015. The said meeting will be held at 89 Karasai batyr, Almaty. [2015-07-24]