On August 22, 2008, KazTransCom JSC (Kazakhstan) holds shareholders special general meeting

/KASE, July 21, 08/ - KazTransCom JSC (Almaty, hereinafter - the company), securities of which are traded in Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE that on August 22, 2008 at 11:00 a.m., it will hold shareholders special general meeting, the agenda of which contains one issue related to determination of the number, terms of office of the Board of Directors, election of its members and early cancellation of their authorities, and determination of the size and terms of interest payment to Board of Directors members. Shareholders meeting will be held at: Almaty, 69, Radostovtsa Str. Shareholders registration starts at 09:30 a.m. The list of shareholders entitled to participate in shareholders special general meeting was developed as of July 17, 2008. In case of the quorum absence the repeated shareholders meeting will be held on August 25, 2008 at the same time and address. Materials of the mentioned shareholders meeting agenda are available at: 050009, Almaty, 69, Radostovtsa Str., tel.: (727) 270 13 78. [2008-07-21]