On May 28 of 2007 Holding KAZEXPORTASTYK JSC (Kazakhstan) to hold the annual general shareholders meeting
/KASE, May 10, 07/ - Holding KAZEXPORTASTYK JSC (Astana, the
Company), whose bonds are traded in Kazakhstan stock exchange's (KASE)
official "A" listing category, has informed KASE that on May 28 of 2007 at
15:00 it will hold the annual general shareholders meeting by the following
- approval of the company's audited financial statements for year 2006;
- approval of the order of the company's net income allocation for fiscal
year 2006 and size of dividends per one common share;
- about shareholders' appeals concerning the company's and its
functionaries actions and results of their examinations;
- information about the size and staff of interest for members of the
company's Board of directors and Executive committee;
- increasing the number of the company's announced shares;
- about inclusion of changes and additions in the company's charter.
Place of the meeting: 27, Otyrar str., Astana.
List of shareholders, who have the right to take part in the meeting, was
made up as of May 18 of 2007.
If the quorum is absent, the next meeting will be held on May 29 of 2007 at
10:00 in the same place.