Extraordinary general meeting of shareholders of Ornek XXI (Kazakhstan) to be held July 23, 2009

/KASE, June 29, 09/ - Ornek XXI (Almaty oblast, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE an extraordinary general meeting of shareholders will be held July 23, 2009 at 11:00 a.m. with the following agenda: - Determination of quantitative composition, term of authorities of the Board of Directors of the company, election of its members. Determination of size and conditions of payment of remuneration to members of the Board of Directors of the company; - Other questions, making decisions on which is a sole competence of the general meeting of the company. The venue is located at: 1a Aerodromnaya str., Boralday settlement, Ili region, Almaty oblast. [2009-06-29]