Extraordinary general meeting of shareholders of SAT & Company JSC (Kazakhstan) to be held June 12, 2008

/KASE, May 21, 08/ - SAT & Company JSC (Almaty, further - the Company), shares and bonds of which are included in the official list of Kazakhstan Stock Exchange (KASE) of category "B", has notified KASE in official letter that an extraordinary general meeting of shareholders called on initiative of the Board of Directors will be held on June 12, 2008 at 11:00 a.m. with the following agenda: - early termination of authorities of a Director of the company and election of a new Director; - determination of the audit organization, auditing the company. The venue is at the address: 38, Tulebaev str., Almaty. In case of absence of a quorum the recurrent meeting of shareholders will be held on June 13, 2008 at 11:00 at the address as above. [2008-05-21]