On March 10, 2008 takes place the prescheduled general meeting of shareholders of Transstroymost JSC (Kazakhstan)

/KASE, Februaqry 7, 08/ - Transstroymost JSC (Almaty region, Kapshagay, further - the company), bonds of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, had notified KASE that on March 10, 2008 at 16:00 takes place the prescheduled general meeting of shareholders, called by initiative of Directress' board of the company with following agenda: - confirmation of audit organization; - inclusion of additions to charter of the company. Place of holding: Kapshagay city, industrial zone, conference hall. Registration of participants of the meeting starts at 15:30. List of shareholders having the right for participation in the meeting will be compiled as of February 29, 2008. In case of quorum absence the repeated meeting takes place on March 11, 2008 at 16:00 at the above mentioned address. [2008-02-07]