On August 20, 2009, Transstroimost (Kazakhstan) holds shareholders annual general meeting
/KASE, July 30, 09/ - Transstroimost (Almaty Region, hereinafter - the
company), bonds of which are present in Kazakhstan Stock Exchange (KASE)
official list, informed KASE that on August 20, 2009 at 15:00 starts its
shareholders annual general meeting with the following agenda:
- approval of the bank 2008 annual financial statements;
- considering of shareholders appeals to the bank and its official actions and
- on taking legal action with an application on the comp[any insolvency and
rehabilitation procedures application;
- on changing the Board of Directors composition;
- on approval of the collective agreement;
- on determination of the company 2008 net profit distribution and a dividend
size per common share;
- on the size of remuneration of Board of Directors members and the company
The mentioned meeting will be held at: Kapshagai city, Promzona, conference
hall. Participants will be registered from 14:00 a.m.
The list of shareholders entitled to participate in the meeting will be developed
as of July 23, 2009.
In case of the quorum absence the repeated meeting will be held on August 21,
2009 at the same address and time.
On all interested issues shareholders can contact at: Kapshagai city, Promzona,
the company office, tel.: (72772) 4 52 62, (72772) 4 31 51.