On August 6 of 2007 Holding KAZEXPORTASTYK JSC (Kazakhstan) to hold the special general shareholders meeting
/KASE, July 17, 07/ - Holding KAZEXPORTASTYK JSC (Astana), whose
bonds are traded in Kazakhstan stock exchange's (KASE) official "A" listing
category, has informed KASE that on August 6 of 2007 at 15:00 it will hold
the special general shareholders meeting during which the question of
changing the members of the Board of directors will be considered.
Place of the meeting: 27, Otyrar str., Astana.
List of shareholders, who have the right to take part in the meeting, will be
made up as of July 19s of 2007.
If the quorum is absent, the repeated special shareholders meeting will be
held on August 7 of 2007 at 10:00 in the place given above.