AGM of AltynEx Company’s shareholders scheduled for June 28, 2019 by absentee voting
/KASE, May 8, 2019/ – AltynEx Company (Aktobe reg.), whose shares are officially 
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual 
general meeting of its shareholders will begin on June 28, 2019 by absentee voting. 
Six issues are on the agenda including:

- approval of the company's 2018 annual financial statements;

- approval of the procedure for distribution of the company's net income for the
  reporting fiscal year, taking a decision to pay dividends on ordinary shares 
  and approval of the amount of a dividend per one ordinary share;

- taking a decision not to pay dividends on the company’s ordinary shares.

Details of the meeting are available (in Kazakh and Russian) on KASE website –