On August 27, 2008, AMF Group JSC (Kazakhstan) holds shareholders annual general meeting

/KASE, July 21, 08/ - AMF Group JSC (Aktobe, hereinafter - the company), shares and bonds of which are traded in Kazakhstan Stock Exchange (KASE) category "B" official list, informed KASE by the official letter that on August 27, 2008 at 16:00 of local time it will hold its shareholders annual general meeting with the following agenda: - on approval of the company's financial statements for 2007; - on approval of the order of dissemination of the company's net income for 2007 and the dividend size per common shares of the company; - on approval of regulations on the company's Board of Directors; - on approval of regulations on the company's executive body; - on approval of the costs budget and the limit of Board of Directors interest fund; - on approval of the decision of the company's Board of Directors of March 15, 2008 on execution of the large deal; - on the increase of the number of the company's Board of Directors members; - on by-elections into the company's Board of Directors composition; - on determination of an auditing organization to audit the company in 2008. The shareholders meeting will be held at: Aktobe, 112, Nekrassov Str. The list of shareholders entitled to participate in shareholders special general meeting was developed as of August 15, 2008. In case of the quorum absence the repeated shareholders meeting will be held on August 28, 2008 at the same time and address. Materials of the mentioned shareholders meeting agenda will be provided to shareholders not less than ten day before the meeting date at the above mentioned address. [2008-07-21]