Rakhat JSC (Kazakhstan) included an addition in the agenda of the annual general shareholders meeting

/KASE, July 19, 05/ - Rakhat JSC (Almaty), whose common shares are traded in Kazakhstan stock exchange's (KASE) official "B" listing category, has informed KASE about inclusion of an addition in the agenda of the annual general shareholders meeting appointed for July 28 of 2005. Company's message says the agenda has been replenished with the question "About approval of the auditor of Rakhat JSC. Before the agenda comprised: - about approval of the report of company's Executive committee for year 2004; - approval of the returning board's conclusion; - about approval of company's consolidated financial statement for year 2004; - about distribution of the net income for year 2004; - about confirmation of the constitution about board of directors of Rakhat OJSC; - about setting Board of directors authorities term; - about approval of the methods for determination of shares cost while their redemption by the company; - about approval of the Statute about general shareholders meeting holding. Place of meeting holding: 2A, Zenkov str., Almaty. [2005-07-19]