OREANDA-NEWS.  Shymkent Munai Onimderi JSC (South Kazakhstan region, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on June 23, 2015 at 11:00 o'clock the annual general meeting of its shareholders will begin with the agenda as follows:

- approval of the company's annual financial statements;

- approval of the procedure of distribution of the company's 2014 net income and dividend amount per ordinary share of the company;

- consideration of issues related shareholders' appeals against actions of the   company and its executives and results of such consideration.

The said meeting will be held at 27/10 building, Gagarin str., residential are Zhuldyz, Enbekshi district, Shymkent, South-Kazakhstan region.

The list of shareholders entitled to participation in the said meeting was drawn up as of May 22, 2015.

In case of no quorum a repeated meeting of shareholders of the company will be held on June 24, 2015 at the same time and in the same premises.