/KASE, May 23, 2017/ – KazTransOil (Astana, Company), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that
an annual general meeting of its shareholders is to begin on May 25, 2017 at
3:00 PM, with the agenda as follows:
1) approval of annual financial statements and annual consolidated financial
statements of "KazTransOil" JSC for 2016;
2) approval of the procedure on distribution of net income of "KazTransOil"
JSC for 2016, adoption of a decision to pay dividends on common stock and
approval of the size of dividends per one common share of "KazTransOil"
JSC;
3) approval of the Annual Report of the Board of Directors of "KazTransOil"
JSC on its performance in 2016;
4) consideration of addresses of shareholders of "KazTransOil" JSC against
actions of "KazTransOil" JSC and its officials for 2016 and results of their
consideration;
5) early termination of the powers of some members of the tabulation
commission of the company and the election of new members of the
tabulation commission of the company.
Said meeting will be held at 19 Kabanbai batyr ave., district Esil, block B, 3rd
floor, conference hall, Astana. Meeting participant registration will be carried
out from 10:00 AM to 1:00 PM.
The list of shareholders entitled to participate in said meeting was drawn up as
of May 10, 2017.
In case of failed quorum a repeated meeting of the company's shareholders will
be held on May 26, 2017 at the same time at the above address.
Shareholders can obtain meeting agenda materials starting from May 15, 2017
on working days from 10:00 AM through 5:00 PM at 19 Kabanbai batyr ave.,
room 708, block E, room 702b, block B, room 702b, district Esil, Astana, as well
as on the corporate website www.kaztransoil.kz
More details are available on KASE website
http://www.kase.kz/files/emitters/KZTO/kzto_shareholders_meeting_info_250517_eng.pdf
[2017-05-23]