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14:27
17.07.2017
AGM of BAST shareholders due August 15, 2017
News source: KASE
/KASE, July 17, 2017/ – BAST (Almaty, Company), whose shares are officially 
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on 
August 15, 2017 at 11:00 am an annual general meeting of the company's 
shareholders will begin, with the agenda as follows:

1) approval of the company's annual financial statements for 2016;

2) decision not to pay dividends on common shares of the company

The mentioned meeting will be held at 134 Dostyk ave., 6th floor, Almaty. 
Participants' registration will start at 10:30 am.

The list of shareholders entitled to participate in said meeting will be drawn
up as of August 15, 2017.

In case of no quorum a repeated meeting of the company's shareholders will be 
held on August 16, 2017 at the same time at the above address.

Shareholders can obtain materials on the agenda of said meeting at 134 Dostyk 
ave., 6th floor, Almaty. Contact: corporate secretary A. Yussupova, tel. 
(727) 330 98 73.

[2017-07-17]


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