OREANDA-NEWS. KMK Munai JSC  (Aktobe, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an annual general meeting of the Company's shareholders will be held on March 31, 2015 at 14:00 o'clock, with the Agenda as follows:

- approval of the financial statements for 2014;

- independent auditor's report for 2014;

- approval of an audit company to conduct the audit of the Company's activities as of the end of 2015;

- approval of the order of distribution of the Company's net income for 2014, making the decision on payout of dividends on the Company's common shares for 2014 and approval of the amount of dividends per common share, the start date, order and form of payment of dividends;

- approval of the annual cost estimates of the Board of Directors for 2015 including remuneration paid to members of the Board of Directors for 2014;

- approval of the Company's Charter as amended;

- approval of the Company's Corporate Governance Code as amended;

- approval of the Company's dividend policy;

- consideration of shareholders' inquiries regarding the company and its   officers and the results of their review.

The meeting will be held at: 42а Abilkaiyr khan St., Aktobe. The participants will  be registered from 13:45 a.m.

The list of shareholders entitled to participate in the meeting is to be drawn up as  of March 18, 2015.

In case of no quorum the Bank shareholders' repeated meeting will be held on April 1, 2015 at 14:00 o'clock at the above address.

The Agenda materials will be made available for shareholders within 10 days before the meeting at at the location of the executive body of the Company.