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.