Transstroymost JSC 9Kazakhstan) informed about cancellation of prescheduled general meeting of shareholders and supplementation of agenda of annual general meeting of shareholders

/KASE, June 5, 07/ - Transstroymost JSC (Almaty region, further - company), bonds of which are traded in Kazakhstan tock exchange's (KASE) category "A" official list had informed KASE by the official letter that the prescheduled general meeting of company's shareholders, planned on June 18, 2007 is cancelled. Except this, the company informed that agenda of annual general meeting of shareholders was supplemented with point "Inclusion of changes and additions to the charter of company". Let us remind that the annual general meeting of shareholders of company is appointed on June 29, 2007 at 16:00 of the local time and will be held at the address: conference hall, industrial zone, Kapshagay. Registration of participants starts since 15:30. List of shareholders, having the right on participation in the meeting will be complied as of June 15, 2007. In case of quorum absence the repeated annual meeting of shareholders takes place on June 30, 2007 at the same time and above-mentioned address. [2007-06-05]