On August 7, 2006 annual general meeting of the only shareholder of Kazakhstan Kagazy JSC (Kazakhstan) will take place

/KASE, August 2, 06/ - Kazakhstan Kagazy JSC (Almaty oblast, Abay vil., hereinafter - the Company), whose bonds are traded in Kazakhstan stock exchange's (KASE) securities list, has informed KASE that on August 7, 2006 annual general meeting of the company's single shareholder will take place with agenda as follows: - approval of annual financial statements of the Company; - approval of distribution order of net income of the Company made in year 2004 and payment of dividends to the shareholder; - determination of audit organization for audit accomplishing in year 2006. The meeting will be held to the address: Almaty oblast, Karasay region, Abay vil. [2006-08-02]