On April 16, 2008 takes place the prescheduled general meeting of shareholders of UKTMC JSC (Kazakhstan)

/KASE, March 7, 08/ - Ust-Kamenogorskiy titanium-magnesium combine JSC (UKTMC JSC, Ust-Kamenogorsk), shares of which are traded in Kazakhstan stock exchange's (KASE) official list, had notified KASE by the official letter that on April 16, 2008 at 15:00 takes place the prescheduled general meeting of its shareholders with following agenda: - results of registration and selection of working bodies of the meeting; - confirmation of staff of returning board; - increase of amount of announced shares; - confirmation of methods of determination of shares' cost while redeeming of them by the company; - inclusion of changes and additions to code of corporate management; - inclusion of changes and additions to charter of the company; - confirmation of option program; - selection of members of company's Board of directors. Place of meeting holding: 307 lecture hall, building of educational combine of UKTMC JSC, Ust-Kamenogorsk. Registration of participants of the meeting will be held since 14:00 o'clock. List of shareholders, having the right for participation in the meeting will be compiled as of April 4, 2008. In case of quorum absence the repeated meeting takes place on April 17, 2008 at the same time and place. Materials about agenda of the meeting will be available to shareholders 10 days before date of meeting holding at the place of company's location. [2008-03-07]