Annual general meeting of shareholders of Condensate JSC (Kazakhstan) to be held July 8, 2008
29.05.08 15:26
/KASE, May 29, 08/ - Condensate JSC (Western Kazakhstan, Aksay), bonds of
which are traded in the official list of Kazakhstan Stock Exchange (KASE) of
category "A", has informed KASE in an official letter that the annual general
meeting of shareholders will be held on July 8, 2008 at 11:00 with the following
agenda:
- approval of the company annual financial statements for 2007;
- approval of the company 2007 net income distribution order;
- payment of dividends and approval of dividend size by results of 2007 per
one common share of the company;
- election of the Board of Directors of the company;
- election of the counting committee;
- determination of the audit organization of the company, auditing the
company.
The venue is at the address: Western Kazakhstan, Aksay, 172, Iksanov str.
Registration will start at 10:00.
The list of the shareholders, entitled to participate in the annual general
meeting, will be compiled as on July 1, 2008.
In case of absence of a quorum the recurrent meeting will be held on July 9,
2008 at the same time at the address as above.
[2008-05-29]