June 18, 2007 takes place the prescheduled general meeting of shareholders of Transstroymost JSC (Kazakhstan)

22.05.07 19:49
/KASE, May 22, 07/ - Transstroymost JSC (Almaty region, Kapshagay), bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had informed KASE by the official letter that on June 18, 2007 at 16:00 of the local time takes place the prescheduled general meeting of shareholders with the following agenda: - confirmation of the audit organization; - inclusion of changes to the charter of the company. The future meeting will be held at the address: conference-hall, industrial zone, Kapshagay city. Registration of shareholders starts since 15:30. List of shareholders having the right on participation in the meeting will be compiled as of June 1, 2007. In case of quorum absence the repeated general meeting of shareholders will take place on June 19, 2007 at the same time and address. [2007-05-22]