OREANDA-NEWS.  BAST JSC (East-Kazakhstan region, hereinafter – the company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on August 10, 2015 at 11:00 o'clock a special general meeting of the company's shareholders will begin, with the agenda as follows:

- approval of the agenda of special general meeting of the company's   shareholders;

- on re-election of the company's Board of Directors;

- approval of the corporate documents in new edition;

- progress report on preparation for the plant launch.

The mentioned meeting will be held at 17 Al-Farabi ave., business center Nurly Tau, room 1704, Almaty. Participants' registration will start at 10:30 o'clock.

The list of shareholders entitled to participate in the said meeting was drawnup as of July 1, 2015.

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