03.09.2017 JSC Kazakhtelecom (12, Sauran street, 010000, Astana) hereby advises its shareholders of the results of the extraordinary General Shareholders’ Meeting held on September 22, 2017

On item of the agenda «On approving Thresholds and Targets of Kazakhtelecom JSC's Financial Sustainability Indicators on a consolidated basis for 2017-2019»

Pursuant to the Law of the Republic of Kazakhstan «On Sovereign Wealth Fund» and the Debt and Financial Sustainability Management Policy of Samruk-Kazyna JSC approved on January 27, 2017 by Samruk-KazynaJSC’s Board of Directors, KazakhtelecomJSC’s extraordinary General Shareholders’ Meeting has DECIDED:

To approve Thresholds and Targetsof Kazakhtelecom JSC’sFinancial Sustainability Indicators on a consolidated basis for 2017-2019 in accordance with the annex to this decision.

To take the decision on this item pursuant to sub-paragraph 28)paragraph 1 and paragraph 2 article 29 of Kazakhtelecom JSC’s Charter the qualified majority of votesout of the total number of voting shares is required.

As a result of voting THE DECISION HAS BEEN TAKEN BY QUALIFIED MAJORITY OF THE TOTAL NUMBER OF VOTING SHARES.

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