OREANDA-NEWS. KazTransCom (Almaty, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on June 5, 2015 at 11:00 o'clock the annual general meeting of its shareholders will start with the following agenda:

- approval of the company's 2014 annual financial statements;

- defining the procedure of the company's 2014 net income distribution and the dividend size per common share;

- on shareholders’ appeals against actions of the company and its officers and results of their consideration;

- defining the composition and term of office of the company's Board of Directors, election of its members and early termination of their authorities, as well as defining the amount and terms of payment of remuneration and compensation of expenses to members of the Board of Directors for performance of their duties.

The meeting will be held at: 69/204a Radostovets st., corner of Zhambyl st., Almaty. Participants will be registered starting from 09:30 o'clock.

The list of shareholders entitled to participate in the meeting will be drawn up as of June 1, 2015.

In case of no quorum a repeated meeting will be held on June 8, 2015 at the same time at the above address.

Materials of the agenda are available for shareholders at: 69/204a Radostovets st., corner of Zhambyl st., Almaty, tel. (727) 237 73 60.