OREANDA-NEWS. Batys transit (Almaty) (the Company), whose bonds are officially listed on Kazakhstan stock Exchange (KASE), has notified KASE that on November 11, 2016 at 11:00 am an extraordinary general meeting of its shareholders will be held, with the agenda as follows:

1) approval of an audit organization for the Company's financial statements for 2016;

2) approval of amendments to the Company's charter.

The list of shareholders entitled to participate in the meeting was drawn up as of September 27, 2016.

In case of no quorum a repeated meeting of the Company shareholders will be held on November 12, 2016 at the same time and the same address.