8 November 2011
Notice on convocation of the extraordinary general meeting of shareholders of JSC «Bayan Sulu»
JSC «Bayan Sulu» located at the address: 198 Borodin St., Kostanay, Republic of Kazakhstan, 110006, informs on convocation of extraordinary general shareholder meeting.
Full name and location of executive body of society:
JSC «Bayan Sulu» Board
198 Borodin St., Kostanay, Republic of Kazakhstan, 110006
Data on the initiator of convocation of meeting:
JSC «Bayan Sulu» board of directors.
Date, time and venue of general meeting of JSC shareholders:
December 9, 2011, 18:00 of local time.
198 Borodin St., Kostanay, Republic of Kazakhstan, 110006
Time of the beginning of registration of participants of meeting:
17:00 of local time.
Date and time of repeated general meeting of shareholders in case if the first meeting will not take place:
December 10, 2011, 10:00 of local time.
Date of composing the list of the shareholders licensed for participation in general shareholder meeting: November 9, 2011.
Agenda of general shareholder meeting:
1. Definition of the audit organization which is carrying out audit of JSC «Bayan Sulu».
Order of acquaintance of shareholders of with materials on notice the agenda of general shareholder meeting:
Shareholders can examine materials of agenda of general meeting from November 28 2011 by address:
198 Borodin St., Kostanay, Republic of Kazakhstan, 110006