Notice of extraordinary general meeting of Shubarkol komir shareholders on July 17

/KASE, June 17, 2025/ – Shubarkol komir JSC (KASE ticker – SHUK) announces an extraordinary general meeting of shareholders to be held on July 17, 2025. Agenda of the meeting: 1) on making changes to a major transaction; 2) on making changes to a major interested party transaction. Information about the meeting – https://kase.kz/files/emitters/SHUK/shuk_special_shareholders_meeting_info_170725_152.pdf [2025-06-17]