On the extraordinary general meeting of shareholders of JSC Company "Montazhspetsstroy"

The Board of Directors of JSC Company "Montazhspetsstroy" announces the convocation of an extraordinary general meeting of shareholders, which will be held at 14:00 on October 04, 2022 at: Almaty, Tole bi str., 291/1, 6th floor, conference hall. Meeting agenda: Approval of a new edition of the Charter of JSC Company "Montazhspetsstroy". The list of shareholders entitled to participate in this meeting is compiled as of September 26, 2022. Registration of meeting participants will take place on October 04 of this year at the venue from 12:30 to 13:45. In the absence of a quorum, a repeat meeting will be held on October 05 at the same time and at the same address. Meeting materials are available for review starting September 29, 2022 from the corporate secretary (2nd floor, office 25). Acting Corporate Secretary of the Company D. Shanina