On may 31 of 2006 the annual general meeting of shareholders of transstroymost jsc will take place (kazakhstan)

/KASE, April 28, 06/ - Transstroymost JSC (Kapshagay, Almaty region, hereinafter - the company), bonds of which are sold in official list of securities of Kazakhstan stock exchange (KASE) of a category "А", informed KASE of that the annual general meeting of shareholders will take place at 4 p.m. on May 31 of 2006 with the agenda as follows: - Reporting of executive body; - Reporting of dividends on results of work for 2005; - Auditor's reporting; - Approval of annual financial statements for 2005; - Allocation of net profit of the company for 2005; - Assertion of new edition of the company's Charter; - Election of Board of Directors; - Miscellaneous. Address: Kapshagay city, Industrial area, conference hall. Registration of shareholders will be made at 3:30 p.m. on May 31 of 2006. The list of shareholders entitled to take part in the meeting will be made on condition on May 10 of 2006. In case of quorum absence, the meeting will take place again on June 01 of 2006 at 4 p.m. at the same address. [2006-04-28]