Board of Directors Meeting of JS Company Montazhspetsstroy

The Board of Directors of JS Company "Montazhspetsstroy" announces the convening of the Annual General Meeting of Shareholders, which will take place at 14:00 on June 16, 2020, at the address: 291/1 Tole bi St., Almaty.

Meeting agenda:

1. Report of the Companys executive body on production and business activities in 2019;
2. On approval of the Companys annual financial statements for 2019;
3. On approval of the procedure for distribution of net income and the amount of dividend per one common share of the Company;
4. Report of the Board of Directors on work performed in 2019;
7. On approval of the Main Areas of Activity of JS Company Montazhspetsstroy for 2020.

The list of shareholders entitled to participate in this meeting is compiled as of June 8, 2020.

Registration of meeting participants will take place on June 16, 2020, at the venue from 12:00 to 13:45.

In the absence of a quorum, a repeat meeting will be held on June 17 at the same time and at the same address.

Meeting materials may be reviewed from June 8, 2020.