On November 15, 2005 Kazakhtelecom JSC (Kazakhstan) to hold prescheduled general shareholders meeting
04.10.05 20:49
/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]