On June 21 of 2006 the annual general meeting of shareholders of Rakhat JSC (Kazakhstan) will take place

/KASE, May 15, 06/ - Rakhat JSC (Almaty, hereinafter - the company), whose shares are included in official "В" listing category of Kazakhstan stock exchange (KASE), has informed KASE of that on June 21 of 2006 at 16:00 p.m. the annual general meeting of shareholders will take place with the agenda as follows: - of approval of the agenda of annual general meeting of shareholders of the company; - of Board's reporting of financial and economic activity of the company for 2005; - of approval of financial statements of the company for 2005; - of allocation of net income of the company for 2005; - approval of the Code of corporate management of the company. The location of meeting: 2А Zenkova Str., Almaty city. The announcement of annual general meeting holding will be published in the newspaper "Kazakhstanskaya pravda" in the nearest future. [2006-05-15]