Shubarkol komir (Kazakhstan) holds shareholders annual general meeting July 31, 2012

/KASE, July 2, 12/ - Shubarkol komir (Karaganda, hereinafter - the company), securities of which are present in the KASE official list, informed Kazakhstan Stock Exchange (KASE) that on July 31, 2012 at 11:00 a.m. starts its shareholders annual general meeting with the following agenda: - approval of the company 2011 financial statements; - approval of the company net income distribution for 2011 and the dividend size per common share; - on dividends payment based on results of 2011; - making changes and additions to the company charter; - early termination of the Board of Directors members authorities and election of the company Board of Directors new composition; - considering of shareholders appeals to the company and its officials actions. The meeting will be held at: Karaganda City, 18, Asfaltnaya Str. In case of no quorum the repeated shareholders meeting will be held on August 1, 2012 at 11:00 a.m. at the above address. [2012-07-02]