OREANDA-NEWS. RESMI Finance & Investment House (Almaty, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of its shareholders will start on October 7, 2016 at 10:00 am, with the agenda as follows:

- approval of the agenda of the GSM;

- approval of the Company's auditor for 2016.

The meeting shall be held at: 110e Al-Farabi ave., the Golden Age conference-hall, Almaty. Participants will be registered from 09:30 am to 10:00 am.

The list of shareholders entitled to take part in the meeting will be drawn up as of September 26, 2016.

In case of no quorum a repeated meeting of the Company's shareholders will be held on October 10, 2016 at the same time and at the same venue.

Shareholders can obtain details related to the agenda of the mentioned meeting in the business hours at 110e Al-Farabi ave., Almaty, tel. (727) 266 7077.