Extraordinary general meeting of shareholders of Chimpharm JSC (Kazakhstan) to be held November 6, 2008

/KASE, October 6, 08/ - Chimpharm JSC (Shymkent, further - the Company), securities of which are traded in the official list of Kazakhstan Stock Exchange (KASE), informed KASE on the extraordinary general meeting of shareholders to be held on November 6, 2008 at 14:00 local time on the following agenda: - on determination the quantity of members of company's Board of directors; - on prematurely termination of authorities of Board of directors` members; - on election of the new staff of company's Board of directors; - on including changes and additions into the company's charter and its approval in new edition; - on including changes and additions into the corporate governance code and its approval in new edition; - on including changes and additions into the methodology of determining shares price at their re-purchasing by the company and its approval in new edition; - on including changes and additions into Regulation on company's Board of directors and its approval in new edition; - on instruction of company's Board of directors to include changes and additions into the current edition of the Regulation on general director of the company. The meeting will be held at the address: w/n. Rashidov str., Shymkent. Shareholders will be registered beginning 12:00 a.m. through 1:45 p. m. local time at the venue of the meeting. The list of shareholders, entitled to participate in the meeting, has been compiled as on October 10, 2008. In case of absence of quorum the recurrent meeting will be held on November 7, 2008 at 10:00 a.m. local time. [2008-10-06]