/KASE, May 31, 2019/ – Tin One Mining (Almaty), whose shares are officially listed
on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Extraordinary
General Meeting of its shareholders will start on July 1, 2019 at 10:00 am with
the following agenda:
- on termination of powers of a member of the company's Board of Directors;
- on election of a new member of the company's Board of Directors;
Information on the meeting is available on KASE website –
http://kase.kz/files/emitters/SRBT/srbt_special_shareholders_meeting_info_010719_163.pdf
[2019-05-31]