OREANDA-NEWS. Kazakh Republican Trading House "ZANGAR" JSC (Almaty, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on June 15, 2015 at 10:00 o'clock an annual general meeting of its shareholders is to begin, with the agenda as follows:

- approval of the Company's annual financial statements for 2014;

- results of auditing of the Company's 2014 annual financial statements;

- determining the procedure of distribution of the Company's 2014 net income and dividend size per common share of the Company;

- shareholders' claims over actions of the Company and its officers and consideration results;

- determining an audit company to perform the Company's audit.

The meeting will be held at 62 Abylai khan ave., Almaty. Registration of the said  meeting's participants will begin at 09.30 o'clock.

The list of shareholders entitled to participate in the said meeting will be drawn  up as of June 8, 2015.

In case of no quorum a repeated meeting of shareholders will be held on June 16, 2015 at 11.00 o'clock in the same premises.