Annual general meeting of Capital Hotels (Kazakhstan) shareholders scheduled for May 31, 2012

/KASE, May 3, 12/ - JSC "Capital Hotels" (Almaty, hereinafter - the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will begin on May 31, 2012 at 12:00 o'clock, with the agenda as follows: - report of the Company's executive body on the Company's operating results for 2011; - approval of the Company's Y2011 financial statements; - approval of the procedure of distributing the Company's net income for 2011; - taking a decision on dividend pay-out on the Company's shares and approval of the dividend amount per common share based on Y2011 results; - electing the new member of the Company's Board of Directors. The said meeting will take place at 118 Zheltoksan str., office 229, Almaty. Registration of the said meeting's participants will start at 11:00 o'clock. The list of shareholders entitled to participating in the said meeting will be drawn up as of May 28, 2012. In case of no quorum, a repeated meeting of the Company's shareholders will be held on June 1, 2012 at the same time and address as above. Shareholders can obtain agenda-related materials not less than 10 days before the meeting date at 118 Zheltoksan str., office 229, Almaty. [2012-05-03]