Special general meeting of Temirleasing (Kazakhstan) shareholders scheduled for November 19, 2012

/KASE, October 18, 12/ - JSC "Temirleasing" (Almaty, hereinafter - the company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will start on November 19, 2012 at 10:00 o'clock, with the agenda as follows: - change in the composition of the company's Board of Directors; - on defining the amount of remuneration payable to members of the company's Board of Directors; - choosing an auditing firm for Y2012 audit; - conclusion by the company of a non-arm's length deal. The mentioned meeting will be held at 187 Aiteke bi str., conference-hall, Almaty. Registration of participants of the said meeting will begin at 09:00 o'clock. In case of no quorum a repeated meeting of the company's shareholders will be held on November 20, 2012 at the same time on the above-mentioned premises. Shareholders can obtain agenda-related materials at 187 Aiteke bi str., Almaty, tel. (727) 250 09 47, 250 57 61. [2012-10-18]