Meeting of the Board of Directors of JSC Company "Montazhspetsstroy"

The Board of Directors of JSC Company "Montazhspetsstroy" announces the convocation of the annual general meeting of shareholders, which will be held at 14:00 on June 16, 2020 at: Almaty, Tole bi str., 291/1. Meeting agenda:

1. Report of the Company executive body on production and business activities in 2019;
2. Approval of the Company annual financial statements for 2019;
3. Approval of the procedure for distribution of net income and the dividend amount per common share of the Company;
4. Report of the Board of Directors on the work performed in 2019;
7. Approval of the "Main activities of JSC 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 at the same time and at the same address. Meeting materials are available for review starting June 8, 2020.