Notification about holding Extraordinary General Meeting of shareholders of Ust-Kamenogorsk Titanium and Magnesium Plant JSC
Ust-Kamenogorsk Titanium and Magnesium Plant Joint Stock Company (hereinafter – UKTMP JSC or the Company) in accordance with Article 35, paragraph 2 subparagraph 1) and paragraph 3 subparagraph 1) of Article 37 and Article 41 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" notifies shareholders of UKTMP JSC on holding the Extraordinary General Meeting of Shareholders by absentee voting, which will take place on September 28, 2022 at 15-00 p.m. (Nur-Sultan time) at the locatio...