/KASE, September 16, 2016/ – KazTransOil (Astana) (the Company), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE that on October 20, 2016 at 3:00 pm an extraordinary general meeting of
its shareholders is to begin, with the agenda as follows:
1) approval of number of members of the Company's Board of Directors and
election of its members;
2) appointing the Company's Board of Directors member as a representative of
the shareholder.
The mentioned meeting will be held at 19 Kabanbai batyr ave., district Yessil,
block B, 3rd floor, conference hall, Astana. The meeting participant
registration will be held from 10:00 am to 1:00 pm.
The list of shareholders entitled to participate in the said meeting will be
drawn up as of October 1, 2016.
In case of the absence of a quorum a repeated meeting of the Company's
shareholders will be held on October 21, 2016 at the same time and at the same
venue.
The shareholders can obtain meeting agenda materials starting from October 7,
2016 on working days from 10:00 am through 5:00 pm at 19 Kabanbai batyr ave.,
rooms 0512, 0509, block E, room 101, block B, district Yessil, Astana, as well
as on the corporate website www.kaztransoil.kz
More detailed information is available on KASE website
http://www.kase.kz/files/emitters/KZTO/kzto_info_201016.pdf
[2016-09-16]