General Shareholders Meeting
Shareholders’ rights and their observance are important principles of corporate governance of Kazakhtelecom JSC. The Company treats all shareholders, including minority shareholders, equally regardless of their shareholding and communicates information in an equal manner.
In 2022, the Company held 4 General Shareholders’ Meetings (1 annual and 3 extraordinary ones) where the issues of
approval of annual financial statements, payment of dividends, amendments to the Company’s Charter, changes in the
composition of the Board of directors, including reduction of the number of members of the Board of directors were
considered.
Kazakhtelecom JSC discloses information in accordance with the laws of the Republic of Kazakhstan “On securities
market” and “On joint stock companies” as well as in accordance with the requirements of Kazakhstan Stock Exchange
JSC, Astana International Exchange Ltd., and the National Bank of the Republic of Kazakhstan.
Internet resources of Kazakhstan Stock Exchange JSC (kase.kz), Astana International Exchange Ltd. (aix.kz) and
Information and Accounting Center JSC (dfo.kz) publish information on the composition of the management body and the
executive body of the Company, on corporate events, on the composition of major shareholders, upcoming general
meetings of shareholders and their results, on issues of securities, as well as financial statements and other
information for the benefit of shareholders and investors.
In addition, for broader shareholder and stakeholder outreach, information is disclosed on the Company’s website.