Special general meeting of KazTransCom (Kazakhstan) shareholders to be held on February 19, 2013

/KASE, January 22, 13/ - JSC "KazTransCom" (Almaty, hereinafter - the company), shares of which are listed on Kazakhstan Stock Exchange (KASE), has notified KASE that a special general meeting of the company shareholders will start on February 19, 2013 at 10:00 o'clock, with the agenda as follows: - early termination of the term of office of the company's Board of Directors; - defining the composition, powers of the company's Board of Directors, electing its members, as well as defining the size of remuneration to members of the company's Board of Directors for execution of their duties. The said meeting will take place at intersection of Radostovtsa str. with Dzhambul str., bldg. 69/204a, Almaty. Participants will be registered beginning from 09:50 o'clock. The list of shareholders entitled to taking part in the said meeting will be drawn up as of January 16, 2013. In case of absence of quorum, a repeated company shareholders' meeting will be held on February 20, 2013 at the same time at the above address. Details of the meeting's agenda are available for shareholders at the intersection of Radostovtsa str. with Dzhambul str., bldg. 69/204a, Almaty, tel. (727) 237 73 60. [2013-01-22]