NOTIFICATION On annual Kazakhtelecom JSC general shareholders’ meeting

Kazakhtelecom JSC Board (12, Sauran St., 010000, Astana) notifies its shareholders on annual general shareholders’ meeting on 21 April 2017 at 15.00 pm by Astana time on 12, Sauran St., Astana, Kazakhtelecom JSC conference hall summoned on the initiative of Kazakhtelecom JSC Board of directors.

The agenda:

1) On approval of annual financial statements of Kazakhtelecom JSC for 2016.
2) On order of distribution of Kazakhtelecom JSC net profit for 2016.
3) On compensations of Kazakhtelecom JSC independent directors.

List of shareholders entitled to participate in general shareholders’ meeting, will be made as of 24 March 2017.

Materials by the agenda will be available not later ten (10) days prior to the meeting on 12, Sauran St., Astana, tel.: 8 (7172)552663,8 (7172) 587243.

If lack of a quorum, repeated general shareholders’ meeting shall take place on 28 April 2017 at 15.00 pm on the address mentioned above.

The agenda can be changed and (or) amended in the order, specified by the legislation of the Republic of Kazakhstan and the Statutes of the company.

Registration of shareholders will start from 13.00 to 14-30 on 21 April 2017.

ID, Power of attorney for participation in the meeting with right to vote shall be provided by Proxies.

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