NEWS

Ust-Kamenogorsk Titanium and Magnesium Plant Joint Stock Company (hereinafter – UKTMP JSC or the Company) in accordance with Article 35, paragraph 1 and subparagraph 1) of paragraph 3 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 Annual General Meeting of Shareholders by absentee voting, which will take place on August 28, 2024 at 15-00 p.m. (Astana time) at the location of the executive body.

Ust-Kamenogorsk Titanium and Magnesium Plant Joint Stock Company (hereinafter – UKTMP JSC or the Company) in accordance with Article 35, paragraph 1 and subparagraph 1) of paragraph 3 of Article 37 and Article 41 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" notifies shareholders UKTMP JSC on holding the Annual General Meeting of Shareholders by absentee voting, which will take place on July 26, 2023 at 15-00 p.m. (Astana time) at the location of the executive body.

We kindly inform you of the voting results at the Extraordinary General Meeting of the Shareholders held on September 28, 2022.