KazTransOil JSC, located at the following address: Republic of Kazakhstan, 010000, Astana city, Nura district, Turan avenue, building 20, non-residential premises 12, informs that on May 22, 2025, the annual General Meeting of Shareholders of KazTransOil JSC adopted a decision to pay dividends on ordinary shares of JSC KazTransOil (ISIN KZ1C00000744) for 2024 and approve:
1. the following procedure for distributing the net income of JSC KazTransOil received based on the results of 2024, in the amount of 41,577,965,000 (forty-one billion five hundred seventy-seven million nine hundred sixty-five thousand) tenge:
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to allocate the amount of 33,078,016,514 (thirty-three billion seventy-eight million sixteen thousand five hundred fourteen) tenge;
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the remaining amount of net income in the amount of 8,499,948,486 (eight billion four hundred ninety-nine million nine hundred forty-eight thousand four hundred eighty-six) tenge shall not be distributed and shall be left at the disposal of KazTransOil JSC;
2. the amount of dividend for 2024 per one ordinary share of JSC KazTransOil in the amount of 86 (eighty-six) tenge.
The list of shareholders of KazTransOil JSC entitled to receive dividends on ordinary shares of KazTransOil JSC based on the results of 2024 will be compiled as of 00:00 on June 3, 2025.
The start date for payment of dividends on ordinary shares of KazTransOil JSC based on the results of 2024 is June 12, 2