MENU KAZ RUS Live USD 335.12 Important informationFor shareholders For shareholders AD Joint Stock Company Commercial Television Channel (hereinafter referred to as the Company), the location of the Executive Body of the Company: Republic of Kazakhstan, Almaty city, Republic Square, 13, notifies all shareholders of the Company about convening the annual general meeting of shareholders of Commercial Television Channel JSC at 11: 00:00 on May 27, 2016 , the place of the annual general meeting of shareholders: Republic of Kazakhstan, Almaty city, Republic Square, 13, the start time of registration of participants is 9:30 on May 27, 2016 , with the following agenda: 1) Approval of the agenda of the annual general meeting of shareholders of the joint-stock company "Commercial Television Channel"; 2) Approval of the annual financial statements for 2015 of the Joint Stock Company "Commercial Television Channel"; 3) Determination of the procedure for the distribution of the net income of the Joint Stock Company "Commercial Television Channel" for the past 2015 financial year and the amount of dividend per one ordinary share of the Company, making a decision on the payment of dividends on ordinary and preferred shares; 4) Consideration of issues on shareholders' appeals to the actions of the Company and its officials and the results of their consideration. В случае если, первое собрание не состоится, повторное годовое общее собрание акционеров акционерного общества «Коммерческий Телевизионный Канал» созывается в 11:00 часов 30 мая 2016 года, по месту нахождения Исполнительного органа Общества: Республика Казахстан, город Алматы, площадь Республики, 13, время начала регистрации участников 9:30 часов 30 мая 2016 года. Дата составления списка акционеров, имеющих право на участие в годовом общем собрании акционеров – 26 апреля 2016 года. Материалы по вопросам повестки дня годового общего собрания акционеров Общества включают: Годовую финансовую отчетность Общества Аудиторский отчет к годовой финансовой отчетности; Proposals of the Board of Directors on the procedure for distributing net income for the past financial year and the amount of dividend for the year per one ordinary share of the Company. Materials on the agenda of the annual general meeting of shareholders are available for review by shareholders from May 11, 2016 at the location of the Executive body of the Company. " KTK TV CHANNEL About the channel Vacancies Contacts OUR TEAM Channel faces Manual FOR PARTNERS For TV advertisers For advertisers on the site Information partners TV broadcasting and ratings IMPORTANT INFORMATION Website use agreement For shareholders CPC in social networks © JSC "CPC", 2008-2016 0.7203