OJSC "KAZAKHTELECOM" has expanded the agenda of extraordinary meeting of the shareholders to be held on April 14, 00
06.04.00 00:00
/IRBIS, Apr.6, 00/ - OJSC "KAZAKHTELECOM" (Astana, KASE official list of
securities, category "A") has informed Kazakhstan stock exchange of the
additions to the notification on summoning extraordinary general meeting of
the shareholders, which is planned on April 14, 2000.
By the initiative of OJSC "KAZAKHTELECOM" shareholders, who own five
or more percents of voting shares, following questions were entered into the
agenda.
By the suggestion of the Ministry of transportation and communication of
Kazakhstan, the possibility of the participation of European bank for
reconstruction and development (EBRD) in authorized capital of OJSC
"KAZAKHTELECOM" and other related matters will be discussed.
By the suggestion of Central Asian Industrial Investment N.V., the order of
presenting the copy of OJSC "KAZAKHTELECOM" shareholders to each
shareholder who owns five or more percents of voting shares will be
discussed.
By the suggestion of this company, the decision of the Board of Directors of
OJSC "KAZAKHTELECOM" on the loan of EDC (Export Development
Corporation), and the matter on approval of a credit line from Citibank and
addition of other credit agreements to this one will be discussed.
The meeting will take place: 49, Abai Ave., (meeting hall of the Ministry of
transportation and communication of Kazakhstan), Astana. Telephone: (8
3172) 587404.