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]