Extraordinary general meeting of Batys transit shareholders due on November 11, 2016

/KASE, September 28, 2016/ – Batys transit (Almaty) (the Company), whose bonds are officially listed on Kazakhstan stock Exchange (KASE), has notified KASE that on November 11, 2016 at 11:00 am an extraordinary general meeting of its shareholders will be held, with the agenda as follows: 1) approval of an audit organization for the Company's financial statements for 2016; 2) approval of amendments to the Company's charter. The said meeting is to be held at 162 ж Shevchenko str., conference-hall, Almaty. Participants will be registered from 10:30 am. The list of shareholders entitled to participate in the meeting was drawn up as of September 27, 2016. In case of no quorum a repeated meeting of the Company shareholders will be held on November 12, 2016 at the same time and the same address. Shareholders can obtain details of the said meeting agenda from November 1, 2016 on working days from 09:00 am to 6:00 pm. [2016-09-28]