On August 24, 2007 KazTransCom JSC (Kazakhstan) to hold annual general shareholders meeting
24.07.07 20:57
/KASE, July 24, 07/ - KazTransCom JSC (Almaty, hereinafter - the
company), whose securities are traded in Kazakhstan stock exchange's
(KASE) official "A" listing category, has informed KASE that on August 24 of
2007 at 10:00 it will hold annual general shareholders meeting by the
following agenda:
- confirmation of the company's annual financial statements of the
company;
- confirmation of the Company's net income distribution, gotten in year
2006, acceptance of the decision on dividend payment on common;
- determination of audit organization for making the company's audit in
2007;
- confirmation of the charter of the corporate management in the new
reduction;
- change of the status of certain members of the Board of directors of the
company.
The meeting will be held at the address: 69a, Radostovtsa str., Almaty.
Date of making the list of shareholders, who have the right to take part in the
meeting, is June 23 of 2007.
In case of quorum absence the next meeting will be held on August 27 of
2007 at 10:00 and at the same place.
Additional information necessary for taking decision during voting, will be
given to shareholders, who have the vote, two weeks before meeting holding
date to the mentioned above address. Phone number: (327) 270 14 29;
270 13 78.
[2007-07-24]