“Shymkentmay” JSC (Bldg. 1, Yessil St., Shymkent city, Republic of Kazakhstan, 160019) reports that the Meeting of the Board of Directors of “Shymkentmay” JSC was held on October 01, 2018 and following the results has decided as follows:
To call extraordinary General Meeting of Shareholders of “Shymkentmay” JSC on November 05, 2018 at 3:00 p.m. in the conference room of “Shymkentmay” JSC at the address: Bldg. 1, Yessil St., Shymkent city, Republic of Kazakhstan with the following agenda:
Agenda:
1. Adoption of the agenda the extraordinary General Meeting of Shareholders of “Shymkentmay” JSC.
2. Conclusion of the Contract with a Member of “Shymkentmay” JSC’s Board of Directors.
3. Determining the amount and terms of remuneration payment to the Member of “Shymkentmay” JSC’s Board of Directors for performance of his duties.
The initiator for calling the Meeting –“Shymkentmay” JSC’s Board of Directors.
Procedure for holding the meeting –pursuant to Kazakhstan Law “On Joint Stock Companies”.
Lacking a quorum at early meeting, set up adjourned Meeting of Shareholders on November 06, 2018 at 3:00 p.m. at the same place.
Meeting participants registration time-2:00 p.m.
Date of compiling a list of shareholders entitled to participate in the Meeting – October 01, 2018.
For materials on issues of agenda of the Meeting please contact the Company Secretary.