Annual general meeting of shareholders of Almaty distillery plant JSC (Kazakhstan) to be held August 4, 2008

/KASE, July 3, 08/ - Almaty distillery plant JSC (Almaty, further - the Company), bonds of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of category "A", informed KASE in an official letter that the annual general meeting of shareholders will be held on August 4, 2008 with the agenda as follows: - approval of annual financial statements of the company for 2007; - making a decision on payment of dividend according to results of 2007 on common shares of the company; - approval of the size of the dividend according to results of 2007 on preference shares of the company and on payment of dividends according to results of 2007 on preference shares of the company; - release of decisions in Media. The venue of the meeting is: 15, Bekkhozhin str., Almaty. [2008-07-03]