General meeting of shareholders of Rakhat JSC (Kazakhstan) to be held July 23, 2008

/KASE, June 2, 08/ - Rakhat JSC (Almaty, hereinafter - the Company), shares of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of category "B", has notified KASE in the official letter that the annual general meeting of shareholders will be held on July 23, 2008 at 16:00 with the agenda as follows: - approval of the agenda of the annual general meeting of shareholders of the company; - report of the Management Board on financial and economic activities of the company for 2007; - approval of the annual audited consolidated financial statements of the company for 2007; - approval of the order of distribution of net income of the company for 2007. The meeting will be held at the address: 2a, Zenkov str., Almaty. [2008-06-02]