On November 20, 2008, SAT & Company (Kazakhstan) holds shareholders annual general meeting

/KASE, October 23, 08/ - SAT & Company (Almaty, hereinafter - the company), shares and bonds of which are included into Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that on November 20, 2008 года at 11:00 a.m. will be held its shareholders annual general meeting initiated by the company's Board of Directors with the following agenda: - approval of financial statements for 2007 and the company's Board report; - determination of the order for distribution of the company's net income for 2007 and the dividend size per company's share; - on appeals of shareholders concerning actions of the company and its officials; - information on the size and composition of the company's Board of Directors and Board members interest; - increasing of the company's announced shares number, including common and preferred; - shares split; - the company Board of Directors composition change. The meting will be held at: Almaty, 38, Tulebaev Str. [2008-10-23]