«KazTransOil» JSC announces that the Company's Board of Directors at the meeting held on April 24, 2019, made the following decisions:
– to preliminarily confirm the annual financial statements of «KazTransOil» JSC for 2018 and the annual consolidated financial statements of «KazTransOil» JSC for 2018;
– to propose the General Meeting of Shareholders of «KazTransOil» JSC to confirm:
– the following procedure of distribution of the «KazTransOil» JSC net income earned in 2018 in the amount of 38,484,983,000 Tenge – to allocate for payment of dividends the amount of 38,484,983,000 Tenge, or 100% of the «KazTransOil» JSC net income;
– the following procedure of distribution of retained earnings for past years – to allocate for payment of dividends the amount of 1,516,339,296 Tenge;
– the amount of a dividend for 2018 per one common share of «KazTransOil» JSC to be 104 Tenge;
– to convene the Annual General Meeting of Shareholders of «KazTransOil» JSC on May 28, 2019.
