OREANDA-NEWS. CHINATOWN (Almaty, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary general meeting of the company's shareholders will be held on August 8, 2016 at 15:00 o'clock, with the agenda as follows:
1. early termination of authorities of members of the company's Board of Directors;

2. election of new members of the company's Board of Directors.

Said meeting will be held at 103 Furmanov str., office 505 A, Almaty. Participants in said meeting will be registered from 14:00 o'clock.

The list of shareholders entitled to participating in said meeting will be drawn up as of July 11, 2016.

In case of a failed quorum, a repeated meeting of the company's shareholders will be held on August 9, 2016 at the same time at the above address.