Amendments made to agenda of extraordinary general meeting of BAST shareholders due October 19, 2015
02.10.15 12:04
/KASE, October 2, 15/ – BAST JSC (East-Kazakhstan region, hereinafter – the
company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE),
has informed KASE of making amendments to the agenda of the extraordinary general
meeting of the company's shareholders scheduled for October 19, 2015 at
11:00 o'clock.
The agenda with the mentioned amendments looks as follows:
- re-election of members of Board of Directors;
- approval of remuneration payable to the members of the Board of Directors.
- approval of Regulations on remuneration and compensations to members of
Board of Directors;
The mentioned meeting will be held at 134 Dostyk ave., Almaty (6th floor).
Participants' registration will start at 10:30 o'clock.
The list of shareholders entitled to participate in the said meeting was drawn
up as of September 17, 2015.
In case of no quorum a repeated meeting of company shareholders will be held
on October 20, 2015 at the same time at the same address.
Shareholders can obtain materials on the agenda of the said meeting not later
than October 9, 2015 at 134 Dostyk ave., Almaty (6th floor). Contact: corporate
secretary Aiyim Yusupova, tel. 7 (727) 330 98 73, e-mail:
a.moldabayeva@rcg-ia.com "
[2015-10-02]