Batys Transit Holds AGM
OREANDA-NEWS. March 18, 2010. Batys transit (Almaty, hereafter - the company), bonds of which are listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting of shareholders will be held April 16, 2010 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:
- approval of Y2009 financial statements;
- Y2009 net income distribution; common share dividend payment;
- operation of the Board of Directors in Y2009;
- informing shareholders on the size and composition of the remuneration to the Board of Directors and the Company management board.
The venue is located at room 501, 162zh, Shevchenco str., Almaty.
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