On December 15, 2006 the prescheduled general meeting of shareholders of Kazakhtelecom JSC will take place

/KASE, November 10, 06/ - Kazakhtelecom JSC (Astana), shares of which are traded in Kazakhstan stock exchange's (KASE) category "A" official listing, had informed KASE that on December 15, 2006 at 15:00 will take place the prescheduled general meeting of its shareholders, called by the initiative of big shareholder - Kazakhstan holding of state assets management Samruk JSC, with the following agenda: - About determination of numerical composition, terms of authorities of Board of directors, selecting of it members and prescheduled stoppage of their authorities, and also determination of size and terms of payment of interest to the members of Board of directors; - about including of changes and additions to the charter of Kazakhtelecom JSC; - about including changes and additions to the situation about Board of directors of Kazakhtelecom JSC; - about providing of free access to Internet at schools. Place of meeting: 240b Furmanov str., Almaty, conference hall of Kazakhtelecom JSC. Registration of shareholders will be maintained from 09:00 till 15:00 o'clock on December 15. The list of shareholders having the right on participating in the meeting will be set as of November 15, 2006. In case of quorum absence the repeated meeting will take place on December 16, 2006 at 11:00 at he address pointed above. Materials about agenda the shareholders can receive for inspection not later then before ten days till meeting holding at he address: 31 Abay avenue, Astana. [2006-11-10]