Kazakhstan-based Batys tranzit shareholders' special general meeting to be held October 8, 2010

22.09.10 17:18
/KASE, September 22, 10/ - Batys tranzit (Almaty, hereinafter - the company), bonds of which are listing on Kazakhstan Stock Exchange (KASE), informed KASE, an extraordinary general meeting of shareholders will be held on October 8, 2010 at 11:00 a.m. with the following agenda: - choosing an auditor for 2010; - approval of the regulations on company's general meetings. The meeting will be held at room 501, 162zh Shevchenko str., Almaty. Participant registration starts at 10:30 a.m. The list of shareholders entitled to shareholders special general meeting is made as of September 7, 2010. In case of quorum absence, a repeated shareholders' meeting will be held on October 11, 2010 at the same time at the above address. Agenda related materials are available to shareholders at company's address. [2010-09-22]