Batys tranzit moves EGM of shareholders to February 27, 2017

/KASE, January 30, 2017/ – Batys tranzit (Almaty, hereinafter – the Company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the extraordinary general meeting of its shareholders scheduled for January 30, 2017 was moved to February 27, 2017, with the agenda as follows: 1) defining the quantitative composition, the term of office of the Company's Board of Directors, election of its members, as well as defining the amount and conditions of payout of remunerations and compensation of expenses to members of the Company's Board of Directors for performance of their duties; 2) approval of amendments to the provisions on the Company's Board of Directors. Said meeting is to be held at 12:00 am, at 162 ж Shevchenko str., conference-hall, Almaty. Participants will be registered from 11:30 am. The list of shareholders entitled to participate in the meeting was drawn up as of January 27, 2017. In case of no quorum a repeated meeting of the Company's shareholders will be held on February 28, 2017 at the same time at the above address. [2017-01-30]