Batys tranzit (Kazakhstan) holds shareholders annual general meeting on May 28, 2012

/KASE, May 3, 12/ - Batys tranzit (Almaty, hereinafter - the company), bonds of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE that on May 28, 2012 at 11:00 a.m. starts its shareholders annual general meeting with the following agenda: - approval of the company Y2011 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 Y2011; - informing shareholders on the size of the Board of Directors and Management Board members remuneration. The meeting shall be held at: 162zh Shevchenko str, Almaty, room 501. [2012-05-03]