On August 28, 2006 KazTransCom JSC (Kazakhstan) to hold annual general shareholders meeting

/KASE, July 28, 06/ - KazTransCom JSC (Almaty, hereinafter - the company), whose shares and bonds are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that on August 28 of 2006 at 10:00 it will hold annual general shareholders meeting by the following agenda: - confirmation of the agenda of annual general shareholders meeting; - confirmation of the company's annual financial statements of the company; - confirmation of the Company's net income distribution, gotten in year 2005, acceptance of the decision on dividend payment on common and preferred shares and approval of the dividends size by the results of the year, counting upon one common and preferred shares; - determination of audit organization for making the company's audit in 2006; - approval of interest rate for Chairman of Executive committee - Company's General director by the results of complying of annual business plan and budget of the Company. The meeting will be held at the address: 46a, Baitursynov str., Almaty. Date of making the list of shareholders, who have the right to take part in the meeting, is August 15 of 2006. In case of quorum absence the next meeting will be held on August 31 of 2006 at 10:00 and at the same place. Additional information necessary for taking decision during voting, will be given to shareholders, who have the vote, 10 days before meeting holding date to the mentioned above address. "Letter of attorney on presenting of the shareholders interests with the right to vote at General meeting of the Company's shareholders is required for individuals, who are the representatives of shareholders legal entities. The letter of attorney is supposed to be registered in fixed acting legislation order," - the message says. [2006-07-28]