/KASE, May 6, 2025/ – Dosjan temir joly JSC (KASE ticker – DTJL) announces
the annual general meeting of shareholders to be held on May 30, 2025.
Agenda of the meeting:
1) approval of the audited annual financial statements of the company for 2024;
2) approval of the procedure for distributing the company's net income for the
past financial year and the amount of dividend per common share of the
company;
3) consideration of the issue of shareholders' appeals against the actions of
the company and its executives and the results of their consideration.
Information about the meeting is posted –
https://kase.kz/files/emitters/DTJL/dtjl_special_shareholders_meeting_info_300525_313.pdf
[2025-05-06]