OREANDA-NEWS. CHINATOWN JSC (Almaty, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary general meeting of the company'sshareholders will start on April 29, 2016 at 15:00 o'clock; with the sole issue of the meeting agenda being the issue of electing new members of the company's Board of Directors.

The said meeting is to be held at 103 Furmanov str., office 505 A, Almaty. Registration of participants of the said meeting will start at 14:00 o'clock.

The list of shareholders entitled to participating in the said meeting will be drawn up as of April 25, 2016.

In case of quorum absence a repeated meeting of the company's shareholders will be held on April 30, 2016 at the same time at the above address.

Shareholders can obtain details of the said meeting's agenda no less than ten days before the meeting date at 103 Furmanov str., office 505 A, Almaty.