On May 30, 2009, AMF Group (Kazakhstan) holds shareholders annual general meeting

/KASE, April 10, 09/ - AMF Group (Aktobe, hereinafter - the company), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that on May 30, 2009 it will hold shareholders annual general meeting with the following agenda: - approval of 2008 annual financial statements; - approval of the order of distribution of the company 2008 net profit and making a decision on payment of dividends on the company common shares; - selection of an auditing company to audit the company in 2009. [2009-04-10]