On July 7 of 2006 special general meeting of shareholders of Kazakhtelecom JSC will take place
01.06.06 14:27
/KASE, June 1, 06/ - Kazakhtelecom JSC (Astana), shares of which are
traded in Kazakhstan stock exchange's (KASE) official "А" listing category,
has informed KASE of that on July 7 of 2006 at 15:00 p.m. special general
meeting of shareholders will take place, convened on initiative of Company's
council of directors.
Approval of methodology of share value determining on redemption is
subject to consideration of meeting of shareholders of Kazakhtelecom JSC.
Address of meeting holding: 240б, Furmanov Str., Almaty, conference-room
of Kazakhtelecom JSC. Registration of shareholders will be made from 9:00 a.m.
till 15:00p.m. on July 7 of 2006.
The list of shareholders entitled to take part in the meeting will be made
as of June 7, 2006.
In case of quorum absence the meeting will be rerun on July 8 of 2006
at 11:00 a.m. to the above-mentioned address.
Materials on matters of agenda the shareholders may receive for
examination not later than ten days before the date of meeting holding to the
address: 31, Abay Av., Astana.
[2006-06-01]