Joint Stock Company “Munaymash” (hereinafter referred to as “the Company”), located at: Republic of Kazakhstan, Petropavlovsk, M. Auezov St., 264, informs its shareholders of the annual general meeting of shareholders initiated by the Board of Directors with the following agenda:

  1. Approval of the Company’s annual financial statements for 2016;
  2. Approval of the procedure for distributing the Company’s net profit for 2016;
  3. Decision on the payment of dividends on ordinary shares and approval of the dividend amount per ordinary share;
  4. Determination of the terms and amounts of remuneration for the members of the Board of Directors—independent directors—based on the results of their work in 2016;
  5. Consideration of shareholders’ requests regarding the actions of the Company and its officials, and the results of these considerations;
  6. Approval of the “Regulations on the Board of Directors of the Company”;
  7. Approval of the rules for introducing newly elected members of the Board of Directors of JSC “Munaymash” to their positions.

The shareholders’ meeting will be held on June 27, 2017, at 15:00. A secondary shareholders’ meeting will be held on June 28, 2017, at 15:00. Location: Republic of Kazakhstan, Petropavlovsk, M. Auezov St., 264. Registration of participants will begin at 15:00. The list of shareholders eligible to participate and vote in the general meeting of shareholders will be compiled on June 22, 2017. Shareholders can review the materials related to the agenda items at the location of the Company’s executive body. For inquiries, please contact: +7 (7152) 46-72-77 (ext. 228).