MANGISTAUMUNAIGAZ JSC (Kazakhstan) annual general meeting rescheduled from June 30 to July 28, 2008

/KASE, June 27, 08/ - MANGISTAUMUNAIGAZ JSC (Aktau, further - the Company), shares of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of category "B", notified KASE in an official letter that the annual general meeting of shareholders, scheduled on June 30, 2008, has been rescheduled to July 28, 2008 with the agenda as follows: - election of counting commission; - approval of annual financial statements of the company and auditing report for 2007 financial year; - approval of distribution order of net income of the company by results of 2007 and the dividend payable on one common share. The meeting will be held at 12:30 p.m. local time at the address: 1, 6 micro- district, Aktau. Participants of the meeting will be registered beginning 11:00 a.m. The list of shareholders, entitled to participate in the annual general meeting, will compiled as on July 23, 2008. In case of absence of quorum the recurrent meeting will be held on July 29, 2008 at the same time at the address as above. The shareholders may familiarize themselves with the materials of the meeting at the location of the company executive body beginning 10 days before the meeting. [2008-06-27]