«MONTAZHSPETSSTROY» JSC BOARD MEETING

The Board of Directors of JS Company «Montazhspetsstroy» reports on calling of annual general shareholders meeting that will be held at 14.00 p.m. on 28 April 2022 to the following address: 291/1, Tole bi str., 6th floor, conference room, Almaty.

Meeting Agenda:

1. Report by Company’s Executive Board on Industrial and Business operations over 2021
2. Report on approval of Company’s annual financial statement over 2021
3. Report on approval of treatment of net income and dividend amount per one share of the Company
4. 2021 Work Progress Report by the Board of Directors
5. Report on approval of «Key Focus Areas of JS Company «Montazhspetsstroy for 2022»
6. Report on execution of the agreement with Audit company for auditing of Company’s Financial Statement, 2021

List of shareholders who have right to participate in the meeting shall be prepared as at 20 April 2022.
The participants of the meeting shall be registered on 28 April present year as required from 12:30 p.m. to 13:45 p.m.
In case there is no quorum, a reconvened meeting will be held on 29 April at the same time and venue.
The meeting materials can be requested from the Corporate Secretary starting from 25 April 2022 (2-nd floor, office 25).