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16:40
11.08.2017
EGM of Aktobe Oil Equipment Plant shareholders scheduled for September 11, 2017
News source: KASE
/KASE, February 2, 2017/ – Aktobe Oil Equipment Plant (Aktobe, Company), 
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has 
notified KASE that an extraordinary general meeting of its shareholders is to 
begin on September 11, 2017 at 10:00 am, with the agenda as follows:

1) election of members of the Company's Board of Directors;

2) approval of an amendment to the Company’s Charter regarding a new 
   address of its executive body.

The meeting place is as follows: 42ж, 312 Strelkovoi Divisii ave., Aktobe. 
Registration of participants of the meeting will begin at 09:00 am.

The list of shareholders entitled to take part in the meeting will be drawn up
as of August 14, 2017.

In case of failed quorum, a repeated meeting of the company's shareholders will 
be held on September 12, 2017 at the same time at the above address.

[2017-08-11]


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