On August 21, 2008, Kant JSC (Kazakhstan) will hold its shareholders annual general meeting

/KASE, July 18, 08/ - Kant JSC (Taraz, hereinafter - the company), shares of which are traded in the Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE that on August 21, 2008, at 15:00 it will hold shareholders annual general meeting with the following agenda: - determination of the returning board quantitative composition and term of office; - election of the returning board members; - determination of the Board of Directors quantitative composition and term of office; - election of the company's Board of Directors members, determination of the size and terms of interest payment to the Board of Directors members; - determination of an auditing organization to audit the company for 2008 financial year; - approval of the company's financial statements for 2007; - approval of the order of distribution of the company's income for the reporting financial year; - on payment of dividends on the company's common shares for 2007; - approval of the dividend size per common shares of the company; - on appeals of shareholders on actions of the company and its officials. Shareholders meeting will be held at: Taraz, 2, Zhaugash batyr Str., the sugar refinery conference hall. In case of the quorum absence the repeated shareholders meeting will be held on August 22, 2008 at the same time and address. Issues related to the agenda materials are available ten days before the date of the meeting at the above-mentioned address. [2008-07-18]