/KASE, April 27, 2023/ – Dosjan temir joly JSC (Astana), whose bonds are
officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that
the annual general meeting of its shareholders will begin on May 26, 2023 at
15:00 o'clock, with the following agenda:
- approval of the company's annual financial statements for 2022;
- determining the procedure for distributing the company's net income for the
past financial year and the amount of dividend per ordinary share of the
company;
- consideration of the issue of shareholders' complaints over actions of the
company and its executives and the results of their consideration;
- consideration of information on the amount and composition of remuneration
to members of the Board of Directors and the Management Board of the
company in 2022.
Information about the meeting is available on KASE website –
https://kase.kz/files/emitters/DTJL/dtjl_special_shareholders_meeting_info_260523_372.pdf
[2023-04-27]