On November 2, 2007 VITA JSC (Kazakhstan) to hold the annual general shareholders meeting

/KASE, October 5, 07/ - VITA JSC (Almaty, hereafter the company), whose bonds are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE by its official meeting that on November 2, 2007 at 10:00 a.m. it will hold the general annual shareholders meeting with the following agenda: - approval of annual financial statement of the company for 2006; - approval of order of distribution company's net income over the reported financial year, taking decision about dividend payment on common shares and approval of the amount of dividends per share by the year results; - determination of numerical staff of the Board of director and election of the members of the company's Board of director; - approval of a new edition of the company's Charter; - determination of the person, authorized to sign the new edition of the company's Charter; - approval of the methods of shares valuation for the case of their repurchase by the company; - determination of an auditing company that performs company's audit for year 2007; - determination of the notification form of the company to inform the shareholders about general shareholders' meeting convocation; - consideration of the question of shareholders, addressing on the activities of the company and its functionaries and of the results of their consideration. Place of meeting holding: 96 Bekmakhanov str, Almaty. The start of registration of shareholders is are 09:45 a.m. The list of shareholders, who have the right to take part in the meeting, will be made as of October 29, 2007. The shareholders can become familiar with agenda questions since October 24 of 2007 at the next address: 96 Bekmakhanov str, Almaty. In case the quorum is absent the next meeting will be held on November 3, 2007 at the same place with the same agenda. [2007-10-05]