On September 2 KazTransCom JSC (Kazakhstan) to hold the annual general shareholders meeting

/KASE, August 2, 05/ - KazTransCom JSC (Atyrau obl.), whose shares and bonds are included in Kazakhstan stock exchange's (KASE) official "A" securities listing, has informed KASE that on September 2, 2005 at 10:00 it will hold the annual General meeting of the company' shareholders by the following agenda: - about approval of agenda of General shareholders meeting; - about approval of annual financial statement of KazTransCom JSC; - about approval of order to distribute net profit of KazTransCom JSC for 2004 and about taking decision to pay dividends on common and privileged shares and about approval of amount of dividends in calculation for one common and privileged share; - about determination of audit organization for the Company's audit in 2005; - approval of decision to conclude deals, in which the Company is interested. According to decision of General shareholders meeting, additional information, necessary for taking decision in voting, will be presented to shareholders, who have right to vote, two weeks before General meeting. The meeting will be held on address: Almaty, 46 "A" Baitursyn-uly str. In case of quorum absence the second meeting will be held on September 5, 2005 at 10:00. [2005-08-02]