/KASE, October 4, 05/ - Kazakhtelecom JSC (Astana, hereinafter - Company), whose shares are traded in the official "A" listing category of Kazakhstan stock exchange (KASE), has informed KASE that on November 15, 2005 at 15:00 it will hold a prescheduled general shareholders meeting, called by the initiative of the Company's big shareholder Central Asian Industrial Holdings N.V., by following agenda:

• about making changes and additions in the Company's Charter.

"Agenda may be changed and (or) supplemented in order, established by the acting legislation and the Company's Charter", - notification notes.

List of shareholders, who have right to participate in general meeting, will be made as on October 15, 2005. Shareholders will be registered from 09:00 till 15:00 on November 15, 2005.

Place of the meeting holding: Astana, 31, Abay Ave., Meeting hall of Kazakhtelecom JSC. In case the quorum is absent the next meeting will be held on November 16, 2005 at the same address at 11:00.

Shareholders may see materials on the agenda's questions not later than 10 days before the date of meeting holding at the above address.

Company's primary activities - telephone, telegraph, TV and radio communication of all types.

[2005-10-04]