/KASE, August 12, 2024/ – Shubarkol Premium JSC (Qaraghandy), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified
KASE that the annual general meeting of its shareholders will begin on
September 24, 2024 at 10:00 o'clock with the following agenda:
1. approval of the meeting agenda;
2. approval of the company's annual financial statements for 2023;
3. determining the procedure for distributing the company's net income for
2023 and the amount of dividend per ordinary share of the company;
4. consideration of the issue of appeals of the company's shareholders
against actions of the company and its executives and results of their
consideration;
5. consideration of the report of the company's Board of Directors on its
activities in 2023;
6. informing shareholders of the company about the amount and composition
of the remuneration of the members of the company's Board of Directors
and executive body for 2023.
Full information about the meeting is available on KASE website –
https://kase.kz/files/emitters/SHUP/shup_special_shareholders_meeting_info_240924_1045.pdf
[2023-08-12]