Annual general meeting of shareholders of BAST by absentee voting will be held on July 12
12.06.23 10:55
/KASE, June 12, 2023/ - BAST JSC (Abai region), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders by absentee voting will be held on July 12, 2023, with the following agenda: - approval of the company's annual financial statements for 2022; - making a decision on payment of dividends; - discontinuation of a member of the Board of Directors D. Omurzakov. Information about the said meeting is available on KASE website - https://kase.kz/files/emitters/BAST/bast_special_shareholders_meeting_info_120723_241.pdf [2023-06-12]

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BAST AO published this content on 12 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 June 2023 08:18:12 UTC.