OREANDA-NEWS. Ust-Kamenogorsk Titanium Magnesium Plant (Oskemen, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on August 31, 2016 at 15:00 o'clock the annual general meeting of the Company's shareholders will begin, with the agenda as follows:

1) approval of the Company's annual financial statements for 2015;
2) distribution of the Company's net income for 2015;
3) dividends due for 2015;
4) consideration of issues related to shareholders' appeals over actions of the Company and its officials, results of their consideration;
5) on extending the term of office of members of the Company's Board of Directors.


The list of shareholders entitled to taking part in said meeting will be drawn up as of August 8, 2016.

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

Shareholders can obtain agenda details ten days before the event at the company location.