The prescheduled general meeting of shareholders of Transstroymost JSC (Kazakhstan) takes place on March 26, 2007
28.02.07 16:40
/KASE, February 28, 07/ - Transstroymost JSC (Almaty region, further -
Company), bonds of which are traded in Kazakhstan stock exchange's (KASE)
category "A" official list had informed KASE that on March 26, 2007
at 16:00 o'clock will take place the prescheduled general meeting of its
shareholders, called by initiative of Directors' Board of the Company with
the following agenda:
- About re-organization of the organization by joining the daughter
companies Silk City 3D Construction LLP and TCM 3D LLP;
- Confirmation of contracts about joining;
- Confirmation of transfer acts.
Place of meeting holding: conference-hall, industrial zone, Kapshagay city.
Registration of participants of meeting is starting at 15:30
List of shareholders, having the right to participate in the meeting will be
compiled as of March 15, 2007.
In case of quorum absence the repeated meeting will take place
on March 27, 2007 at 16:00 at the above pointed address.
[2007-02-28]