KASE's Board of Directors takes decision on calling AGM of the Exchange's shareholders on May 30, 2019
/KASE, April 26, 2019/ – On April 26, 2019 the Board of Directors of Kazakhstan 
Stock Exchange (KASE, or the Exchange) took a decision to call the annual 
general meeting of the Exchange's shareholders on May 30, 2019 from 15:00 
o'clock, Almaty time, at 280 Baizakov St, Northern tower of the Multifunctional 
complex "Almaty Towers", 1st floor, Almaty.

Meeting participants must be registered on May 30, 2019 from 14:00 to 14:45 
o'clock, Almaty time, at the venue.

In case of no quorum a repeated annual general meeting of KASE's shareholders 
will be conducted on May 31, 2019 from 15:00 o'clock, Almaty time, at the same 
address. The registration of participants of a repeated annual general meeting 
of the Exchange's shareholders must be made on May 31, 2019 from 14:00 to 
14:45 o'clock, Almaty time, at the venue.

To form the agenda of the annual general meeting of KASE's shareholders as 
follows:

1. About the Exchange's operations in 2018.

2. About approval of the Exchange's 2018 annual financial statements.

3. About the procedure of distributing the Exchange's 2018 net income.

4. About choosing an auditing firm for purposes of conducting the auditing of 
   the Exchange's 2019 annual financial statements.

5. About approval of changes and additions No. 4 to the Exchange's charter.

6. About approval of the change No. 2 to the Methodology of defining the 
   value of shares of Kazakhstan Stock Exchange JSC at their repurchase.

7. About approval of the change No. 2 to the Corporate governance code of 
   Kazakhstan Stock Exchange JSC.

8. About approval of the changes and additions No. 3 to the Regulations on 
   the Board of Directors.

9. About appeals of shareholders over actions of the Exchange and its 
   executives, as well as results of their consideration.

10.About the information on the amount and composition of the remuneration 
   payable to members of the Exchange's Board of Directors and 
   Management Board.

11. About the remuneration payable to members of the Board of Directors for 2018.

The list of the Exchange's shareholders entitled to taking part in the annual 
general meeting of shareholders must be drawn up as at 00:00 o'clock, Almaty 
time, May 15, 2019.

[2019-04-26]