Batys tranzit (Kazakhstan) holds shareholders special general meeting on January 28, 2011

/KASE, December 30, 10/ - Batys tranzit (Almaty, hereinafter - the company), bonds of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE that on January 28, 2011 at 11:00 a.m. starts its shareholders special general meeting with the following agenda: - termination of authorities of the company Board of Directors members and election of the Board of Directors new composition, defining the terms of office of the new Board of Directors members; - defining the size and terms of interest payment to the company Board of Directors members. The meeting shall be held at: Almaty, 162zh., Shevchenko Str, room 501. In case of the quorum absence the repeated meeting shall be held on January 31, 2011 at the same time and address. [2010-12-30]