AGM of Central-Asian power-energy company shareholders scheduled for August 26, 2016

/KASE, August 1, 2016/ – Central-Asian power-energy company (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on August 26, 2016 at 12:00 o'clock the annual general meeting of the company's shareholders will start with the agenda as follows: 1) on approval of annual 2015 financial statements of the company and its subsidiaries confirmed by a report of Deloitte LLP; 2) on distribution of the company's net income for 2015 and dividend size for the year per common share of the company; 3) on shareholders' appeals against actions of the company and its executives and results of their consideration. 4) 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 2015; 5) on choosing the auditing company for 2016. Said meeting will be held at 89 Karasai batyr, Almaty. [2016-08-01]