AGM of Kazakhtelecom shareholders due April 21, 2017

15.03.17 17:03
/KASE, March 15, 2017/ – Kazakhtelecom (Astana, hereinafter – the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will take place on April 21, 2017 at 15:00 o'clock, with the agenda as follows: 1) approval of the company's annual financial statements for 2016; 2) on procedure of distribution of the company's net income for 2016; 3) on remunerations of the company's independent directors. Said meeting will take place at 12 Sauran str., conference hall, Astana. Registration of participants in the said meeting will be made from 13:00 to 14:30 o'clock. The list of shareholders entitled to participating in the said meeting will be drawn up as of March 24, 2017. In case of quorum absence a repeated shareholders' meeting will be held on April 28, 2017 at the same time at the above address. The agenda materials are available for shareholders not later than ten days before the meeting date at 12 Sauran str., conference hall, Astana, tel. 8 (7172) 55 26 63, 8 (7172) 58 72 43. [2017-03-15]