On August 22, 2008, Kostanai Minerals JSC (Kazakhstan) holds shareholders annual general meeting

/KASE, July 21, 08/ - Kostanai Minerals JSC (Kostanai Region, Zhitikara City, hereinafter - the company), bonds of which are traded in Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE by the official letter that on August 22, 2008 at 15:00, it will hold shareholders annual general meeting with the following agenda: - approval of the report on the company's economic activities results for 2007 and objective for the current period; - on dividends; - on selection of an auditing company. [2008-07-21]