/CORRECTED/ Addition in the agenda of prescheduled general shareholders meeting of Kazakhtelecom JSC (Kazakhstan) appointed for October 28 of 2005
12.10.05 14:15
/KASE, October 12, 05, resent because of incorrectly shown data of meeting/
- Kazakhtelecom JSC (Astana), whose shares are circulating in the official
"A" listing category of Kazakhstan stock exchange Inc. (KASE), has informed
KASE about inclusion of addition in the agenda of the prescheduled general
shareholders meeting appointed for October 28 of 2005.
According to the presented information the agenda has been replenished with
the second question:
- "Taking of decisions about Company's participation in other
organizations' activity".
Before the agenda comprised the question:
- about determination of the size and terms of interest payment for
members of the Board of directors of Kazakhtelecom JSC.
The meeting will be held at 15:00 at the following address: 31, conference
hall of Kazakhtelecom JSC, Abay ave., Astana. Registration of shareholders
will be made from 9:00 till 15:00 on October 28 of 2005.
The list of shareholders, who have the right to take part in the meeting, will be
complied as of September 28 of 2005.
If the quorum is absent the next meeting will be held on October 29 of 2005 in
the same place at 11:00.
Shareholders can see materials concerning the agenda no later than 10
before meeting holding.
Company's primary activities - telephone, telegraph, TV and radio
communication of all types.
[2005-10-12]