The annual general meeting of shareholders of Almatytemir JSC (Kazakhstan) to be held April 28, 2008

/KASE, 01.04.08/ - Almatytemir JSC (Almaty, hereinafter - the company), bonds of which are traded in the Kazakhstan Stock Exchange (KASE) category "B" official list, informed KASE by the official letter that on April 28, 2008 at 11:00 a.m. will be held the annual general meeting of the company's shareholders with the following agenda: - approval of the annual financial statement of the company for 2007; - approval of the order of allocation of the new income for 2007 and the size of dividends by the price per one common and one preferred share of the company; - on changes in the company's Board of Directors composition; - determination of the auditing organization, auditing financial statements of the company; - approval of the company perspective development plan for 2008-2010. According to the information the mentioned meeting will be held at the address: Almaty, 2, Auezov St. [2008-04-01]