OREANDA-NEWS. CHINATOWN (Almaty, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of the company's shareholders will start on May 31, 2016 at 15:00 o'clock; with the agenda as follows:

1. report of the executive body on the company's 2015 performance;

2. approval of the company's 2015 financial statements;

3. defining the procedure of distributing the company's 2015 net income;

4. taking a decision on payout of dividends on the company's ordinary shares for 2015;

5. informing the company's shareholders on the total amount of remuneration payable to members of the executive body for the year.

Said meeting is to be held at 103 Furmanov str., office 505 A, Almaty. Registration of participants of said meeting will start at 14:00 o'clock.

The list of shareholders entitled to participating in said meeting will be drawnup as of May 25, 2016.

In case of quorum absence a repeated meeting of the company's shareholders will be held on June 1, 2016 at the same time at the above address.

Shareholders can obtain details of said meeting's agenda no less than ten days before the meeting date at 103 Furmanov str., office 505 A, Almaty.