On May 15, 2007 the annual general meeting of shareholders of Temirleasing JSC (Kazakhstan) takes place

/KASE, April 25, 07/ - Temirleasing JSC (Almaty, further - company), securities of which are traded in Kazakhstan stock exchange's (KASE) category "B" official list had informed KASE that on May 15, 2007 at 11:00 takes place the annual general meeting of its shareholders with the following agenda: - Confirmation of the annual financial statement of the company for year 2006; - Confirmation of the order of distribution of company's net income for year 2006, about dividends payment on common shares of the company and confirmation of size of dividend by results of year 2006 per one common share of the company; - Determination of the audit organization for year 2007. Meeting will take place at: 187 Ayteke bi str., Almaty, conference-hall of the company. Registration of shareholders of the company starts on May 15, 2007 at 10:00. List of shareholders having the right on participation in the annual general meeting of company's shareholders will be compiled as of May 5, 2007. In case of quorum absence the repeated meeting of shareholders will take pace on May 16, 2007 at 12:00 at the address pointed above. Shareholders may look through the materials of the future meeting at the place of company's location or by telephone: (327) 250 57 60; 250 57 61. [2007-04-25]