On June 12 of 2006 special general meeting of shareholders of Exploring Mining Kazmunaygas JSC (Kazakhstan) will take place
17.05.06 18:10
/KASE, May 17, 06/ - Exploring Mining Kazmunaygas JSC (Astana), shares
of which are included in KASE's official "А" listing category, has informed
KASE of that on June 12 of 2006 at 10:00 a.m. the special general meeting
of shareholders will take place with the agenda as follows:
- on approval in making deals where an interest of Exploring Mining
Kazmunaygas JSC exists.
Meeting location: 20/1 Karanbay batyr Av. fourth floor, conference-room,
Astana city. Time of the beginning of registration of shareholders
is 09:00 a.m.
The list of shareholders, entitled to take part in the meeting, will be arranged
as of June 2 of 2006.
In case of quorum absence the meeting will be rerun on June 13 of 2006 at
the same time on above-mentioned address.
The shareholders can get to know the materials on matters of the agenda to
the address: адресу: 20/1 Karanbay batyr Av., 403 room, Astana city
beginning June 2 of 2006 during working hours from 9:00 a.m. till 18:00 p.m.
[2006-05-17]