Batys tranzit (Kazakhstan) holds shareholders annual general meeting on May 13, 2011

/KASE, April 15, 11/ - Batys tranzit (Almaty, hereinafter - the company), bonds of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE that on May 13, 2011 at 11:00 a.m. starts its shareholders annual general meeting with the following agenda: - approval of the company Y2010 financial statements; - defining and approval of the order of net income distribution for the past financial year, making the decision on dividends payment on common shares; - report of the company Board of Directors for Y2010; - informing shareholders on the size of the Board of Directors and Management Board members remuneration. The meeting shall be held at: Almaty, 162zh., Shevchenko Str, room 501. [2011-04-15]