On May 19 KazTransCom JSC (Kazakhstan) to hold annual general shareholders meeting

/KASE, April 19, 06/ - KazTransCom JSC (Almaty, hereinafter - the company), whose shares and bonds are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that on May 19 of 2006 at 10:00 it will hold annual general shareholders meeting by the following agenda: - confirmation of the agenda of annual general shareholders meeting; - confirmation of the company's annual statement; - confirmation of the Company's net income determination in 2005 and acceptance of the decision on dividend payment on common and preferred shares and approval of the dividends size by the results of the year calculated per one common and preferred shares; - determination of audit organization for making the company's audit in 2006; - approval of interest rate of the chairman of Executive committee - the Company's General director by the results of complying of annual business plan and budget of the Company. The meeting will be held at the address: 46a, Baitursyn-uly str., Almaty. Date of making the list of shareholders, who have the right to take part in the meeting, is May 3 of 2006. In case of quorum absence the next meeting will be held on May 22 of 2006 at 10:00 and in the same place. Additional information necessary for taking decision during voting, will be given to shareholders, who have the vote, 2 weeks before meeting holding date at the mentioned above address. "Letter of attorney on presenting of the shareholders interests with the right to vote on the General meeting of the Company's shareholders is required for individuals, who are the representatives of shareholders legal entities. The letter of attorney is supposed to be registered in fixed acting legislation order," - the message says. [2006-04-19]