On december 15, 2005 Kazakhtelecom JSC (Kazakhstan) to hold prescheduled general shareholders meeting

11.11.05 20:05
/KASE, November 11, 05/ - Kazakhtelecom JSC (Astana, hereinafter - Company), whose shares are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that on December 15, 2005 at 15:00 it will hold prescheduled general shareholders meeting, called by initiative of the Company's Board of directors by the following agenda: - about approval of the Company's Corporate management code; - about participation of the Company in activity of other organizations. "The agenda may be changed and (or) enlarged in order, established by the acting legislation and the Company's Charter", - notification notes. List of shareholders who has right to participate in general meeting will be complied as of November 15, 2005. Registration of shareholders will be from 09:00 to 15:00 on December 15, 2005. Place of meeting holding: Astana, 31 Abay Ave., conference hall of Kazakhtelecom JSC. In case the quorum is absent the next meeting will be held on December 20, 2005 at the same address at 11:00. Materials on agenda's questions shareholders may obtain not later than 10 days to the date of meeting holding by the above address. Main types of the company's activity - telephone, telegraph, television and radio connection of all types. [2005-11-11]