Annual general meeting of Kazakhtelecom to be held on August 07
20.06.01 00:00
/IRBIS, June 20, 01/ - Kazakhtelecom (Astana) submitted to the Kazakhstan
Stock Exchange (KASE) information on convocation of Annual General
Meeting on August 07. Following is agenda of AGM:
- approval of the company's audited financial statements for 2000 (IAS and
KAS)
- approval of dividend payments
- approval of the Board of Directors elected on extraordinary general
meeting on May 28, 2001
- approval of return of KFW banks credit for equipment inscribed on to
Mangistaumunaigas OJSC and Kaskortelecom OJSC
- Other businesses
The meeting will be held in Astana at: 49, Abai Ave. In case of the absence
of quorum, the meeting will be held on August 08, 2001.
The category "A" of the official listing includes following securities of
Kazakhtelecom:
- common (KZ1C12280417, KASE trade code - KZTK) and preferred
(KZ1P12280412, KZTKp) shares admitted on October 16, 1997.
- coupon registered bonds (KZ2CUY03A347, KZTKb1, March 13, 2001-
March 13, 2004; $100; $25 mln; semiannual coupon - 10.0%) admitted on
Apr.02, 2001.