Annual General meeting of Kazakhtelekom shareholders is held August 17

/KASE, Aug.10, 00/ - "Kazakhtelekom" (Astana, official list of securities, category "A") informs the Kazakhstan stock exchange (KASE) that the annual General meeting of shareholders will be held on August 17, 2000. The agenda includes: - Assertion of the annual financial reporting and auditor conclusion for 1999. - About the advance authorities termination of all Board of directors members. - About election of Board of directors. - About preference shares distribution. - About reserve capital formation. The list of the qualified voters will be arranged on July 17 of the current year. In case of quorum absences the repeated meeting will be held on August 18, 2000. The meeting will be held to the address: boardroom of the Ministry of transport and communications of Kazakhstan, Abai ave, 49, Astana. The agenda can be changed in the order, established by the legislation.