Special general meeting of Kazakhtelecom (Kazakhstan) shareholders scheduled for December 28, 2012
/KASE, November 14, 12/ - JSC "Kazakhtelecom" (Astana, 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
begin on December 28, 2012 at 15:00 o'clock, with the agenda as follows:
- on approval of the revised charter of the company;
- on making changes and additions to the regulations on the general meeting of
the company's shareholders;
- on making changes and additions to the regulations on the company's Board of
- on approval of the policy on selection of independent directors.
The meeting will be held at 12 Sauran str., meeting room, Astana. Participants'
registration will be conducted from 13:00 to 14:30 o'clock.
The list of shareholders, entitled to attend the meeting, will be compiled as of
November 28, 2012.
Should attending parties fail to have a quorum a repeated meeting will be held on
January 18, 2013 at the same time and the above address.
Shareholders can see materials on the agenda not later than 10 days before the
meeting at 12 Sauran str., Astana, tel. (717) 258 77 13; 240b Furmanov str.,
Almaty, tel. (727) 258 74 67.