OREANDA-NEWS. KEGOC JSC (Astana, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), notified KASE that on January 29, 2016 at 11:30 o'clock an extraordinary general meeting of its shareholders will take place.

The sole issue on the meeting agenda is choosing an auditing company for 2016– 2018 and amount of payment for its services.

The said meeting will take place at Tauelsizdik ave., building 59, conference hall, Astana, Republic of Kazakhstan. Participants in the said meeting will be registered from 9:30 to 11:00 o'clock.

The list of shareholders entitled to participation in the said meeting will be drawn up as of January 22, 2016.

In case of no quorum, a repeated meeting of the company will be held of February 1, 2016 at the same time at the same address.

Shareholders can obtain the agenda related materials from January 8, 2016 from 9:30 to 17:00 on working days, at Tauelsizdik ave., building 59, rooms 901, 917, Astana, Republic of Kazakhstan, as well as on the company website www.kegoc.kz in section "Investors and shareholders".