Joint Stock Company “Imstalcon” (hereinafter referred to as the Company) informs that a meeting of the Board of Directors was held on April 23, 2021, at the address: 140 Aimanova Street, Non-residential premises 58a, Almaty.

Agenda of the Board of Directors meeting:

1. Regarding the convocation of the annual general meeting of shareholders.

DECISION: To consider the issue of convening the annual general meeting of shareholders after the completion of the audit of JSC “Imstalcon,” taking into account that the annual general meeting of shareholders should take place no later than August 31, 2021.