OREANDA-NEWS. Rakhat JSC (Almaty, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 13, 2015 at 10:00 o'clock the annual general meeting of the Company's shareholders is to start, with the agenda as follows:

- election of a member of the Company's Tabulation Commission;

- approval of the Company's shareholders meeting agenda;

- approval of the report on work performed by the company's Board of Directors and Management Board for 2014;

- approval of the Company's 2014 audited consolidated financial statements;

- approval of 2014 net income distribution procedure;

- consideration of shareholders' appeals over actions of the Company and its officers and results of their consideration in 2014.

The said meeting is to be held at 2a Zenkov str., Almaty.

Registration of the meeting participants will be carried out from 08:00 to 10:00 o'clock.

The list of shareholders entitled to take part in the meeting will be drawn upas of  May 4, 2015.

In case of no quorum a repeated meeting of shareholders will be held on May 14, 2015 at the same time and above address.