OREANDA-NEWS.  Kazakh Republican Trading House "ZANGAR" JSC (Almaty, hereinafter – the Company), whose shares are officially listed on
Kazakhstan Stock Exchange (KASE), has informed KASE that on June 6, 2016 at 10:00 a.m. an annual general meeting of its shareholders is to begin, with the Agenda as follows:

1. approval of the Company's annual financial statements for 2015;

2. results of audit of the Company's 2015 annual financial statements;

3. determining the procedure of distribution of the Company's 2015 net income and dividend size per common share of the Company;

4. shareholders' claims over actions of the Company and its officers and consideration results;

5. decision-making on approval of a major deal between the Company and Halyk Savings Bank of Kazakhstan.

The meeting will be held at 62 Abylai khan ave., Almaty. Registration of thensaid meeting's participants will begin at 09.30 a.m.

The list of shareholders entitled to participate in the said meeting will be drawn up as of May 30, 2016.

In case of no quorum a repeated meeting of shareholders will be held on June 7, 2016 at 11.00 a.m. in the same premises.