MANGISTAUMUNAIGAZ JSC (Kazakhstan) informed on moved the date of shareholders annual general meeting from June 6 to June 30, 2008

/KASE, May 30, 08/ - MANGISTAUMUNAIGAZ JSC (Akyau, hereinafter - the company), shares of which are traded in the Kazakhstan Stock Exchange (KASE) category "B" official list, informed KASE by the official letter that the date of shareholders annual general meeting was moved from June 6 to June 30, 2008 with following agenda: - selecting of returning board; - conforming of annual financial statement of the company and audit statement for financial year 2007; - confirming of procedure of company's net income distribution by the results 2007 and the amount of dividend per one common share. The mentioned shareholders meeting will be held at 12:30 p.m. at the address: Aktau, mcr.dstr.6, 1. Participants registration will be held from 11:00 a.m. of local time. Shareholders list, who have the right to participate in general shareholders meeting will be formed as of June 25, 2008 condition. In case of the quorum absence, the repeated company's shareholders special general meeting will be held on July 11, 2008 at the same time and address. The material on further shareholders meeting is available at location of executive body of the company 10 days before the meeting date. [2008-05-30]