/KASE, October 3, 2025/ – KazTransOil JSC (KASE ticker – KZTO) announces
that an extraordinary general meeting of shareholders will be held on November
6, 2025.
Agenda of the meeting:
1) On determination of the quantitative composition of the Board of Directors of
"KazTransOil" JSC and election of its member.
2) On determining the amount and terms of remuneration and compensation of
expenses to the elected members of the Board of Directors of "KazTransOil"
JSC for the performance of their duties.
Information about the meeting in Kazakh, Russian, and English is available at
https://kase.kz/files/emitters/KZTO/kzto_special_shareholders_meeting_info_061125_8915.pdf
[2025-10-03]