On September 11 of 2006 KazTransCom JSC (Kazakhstan) to hold prescheduled general shareholders meeting
11.08.06 17:49
/KASE, August 11, 06/ - KazTransCom JSC (Atyrau obl.), whose shares and
bonds are traded in the official "A" listing category of Kazakhstan stock
exchange (KASE), has informed KASE that on September 11 of 2006 at
10:00 the bank will hold prescheduled general shareholders meeting by the
following agenda:
- about approval of annual general shareholders meeting's agenda;
- about re-election of members of Board of directors of KazTranCom JSC;
- about approval of Code of corporate management.
Place of the meeting holding: Baytursynov street, 46a, Almaty city.
The list of shareholders, who have the right to take part in the meeting,
will be complied as of September 1 of 2006.
Extra information, which is necessary for decision making while voting, will be
presented shareholders, having the right of vote, until 10 days before the date
of the meeting holding in the head office of KazTransCom JSC to address:
Baytursynov street, 46a, Almaty city.
In case the quorum is absent the next meeting will be held on September 13
of 2006 at the same time in the same place.
[2006-08-11]