CALL FOR EXTRAORDINARY GENERAL MEETING OF JSC BATYS TRANSIT SHAREHOLDERS

    Joint-Stock Company Batys Transit, located at: 162-Zh, Shevchenko st., Almaty, informs its shareholders on the date of the extraordinary General Meeting of Shareholders (hereinafter referred to as the Meeting).

    The meeting will be held on March 17, 2015, 12:00, at the following address: office 401, 4th floor, 162-Zh, Shevchenko st., Almaty city. The registration of participants of the extraordinary General meeting of shareholders will start at 11:30 on March 17, 2015 at the venue of the Meeting.

    In case of the quorum absence on the first Meeting, the second Meeting will be held on March 18, 2015, at 12 a.m. at the above address. The registration of participants of the repeated extraordinary General Meeting of Shareholders will start at 11:30 a.m., Almaty time on March 18, 2015 at the Meeting venue.

    The list of shareholders, entitled to participate at the Meeting of Shareholders, was made based on the register of shareholders of JSC Batys Transit as of February 6, 2015.

    Agenda:

    1. Conclusion of the legal civil contracts with the independent directors of Batys Transit.

    Meeting agendas and materials are available in terms and order, prescribed by the Law of the Republic of Kazakhstan “On Joint-Stock Companies” at the permanent address of JSC Batys Transit.