Meeting of the Board of Directors of KMG EP
Astana, 30 January 2013. JSC KazMunaiGas Exploration Production (“KMG EP” or “the Company”) held a regular meeting of the Board of Directors yesterday.
At the meeting the members of the Board discussed preliminary financial and operational results for 2012.
The Board of Directors has decided to call an extraordinary general meeting (EGM) of shareholders of the Company on 19 March 2013 with the agenda including election of a new Board of Directors. The current Board of Directors was elected on 26 March 2010 for a period of three years, which expires on 25 March 2013.
