Additions in the agenda of prescheduled general shareholders meeting of Kazakhtelecom JSC (Kazakhstan) appointed for December 15 of 2005

/KASE, November 23, 05/ - Kazakhtelecom JSC (Astana, hereinafter - Company), whose shares are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE about included additions in the agenda of the Company's prescheduled general shareholders meeting of Kazakhtelecom JSC (Kazakhstan) appointed for December 15 of 2005: The expanded agenda: - about approval of the Company's Corporate governance code; - about the Company's participation other organizations' activities; - about inclusion of changes and additions in the Company's charter; - about approval of the Decision of the Company's Board of directors ¦41 dated October 14 of 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. 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. 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. [2005-11-23]