OREANDA-NEWS. Batys tranzit (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will start on May 30, 2016 at 11:00 o'clock, with the agenda as follows:

1. approval of the company's 2015 annual financial statements;

2. procedure of distributing the company's 2015 net income, taking a decision on payout of dividends on ordinary shares of the company;

3. consideration of the performance report of the company's Board of Directors for 2015;

4. informing shareholders of the company on the amount and structure of remuneration paid to members of the company's Management Board and Board of Directors;

5. about shareholders' claims over actions of the company and its officers and results of their consideration;

6. approval of the rules of remuneration and compensation of expenses to members of the company's Board of Directors.

The meeting will be held at: 162zh Shevchenko str., 4th floor, conference-hall, Almaty. Meeting participants will be registered beginning from 10:30 o'clock.

The list of shareholders entitled to taking part in said meeting will be drawn up as of April 18, 2016.

In case of a failed quorum a repeated meeting of the company's shareholders will be conducted on May 31, 2016 at the same time at the address above.

Materials of the meeting agenda will be available for shareholders of the company within ten days to the meeting date at the company location.