On December 14, 2006 the prescheduled general meeting of shareholders of Rakhat JSC (Kazakhstan) will take place

/KASE, November 13, 06/ - Rakhat JSC (Almaty - the Comapny), shares of which are traded in Kazakhstan stock exchange's (KASE) category "B" official listing, had informed KASE that on December 14, 2006 at 16:00 the prescheduled general meeting of its shareholders will take place with the following agenda: - confirmation of agenda of the prescheduled general meeting of shareholders of the company; - about introducing the changes into Charta of the company and confirmation of that in the new edition; - about changes of the quantitative staff of Council of directors of the company; - election of the new members of Council of directors of the company; - confirmation of the size of annual reward of Council of directors of the Company for performance of duties, accounted upon them; - about insertion of changes into the resolution of Council of directors of the Company and confirmation of the new edition. Place of meeting: 2A Zenkov str., Almaty. The announcement about holding the prescheduled general meeting of shareholders will be published in newspapers "The Kazakhstan Pravda" and "The Yegemen Kazakhstan" in the nearest future. [2006-11-13]