OREANDA-NEWS. On February 04, 2007 Kazakhtelecom JSC (Astana, hereafter - "the company"), shares of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, had notified KASE by the official letter that on March 11, 2008 at 3:00 p.m. of local time takes place the prescheduled general meeting of its shareholders, on which the question about changes and additions in code of corporate governence will be considered, reported the press-centre of KASE.

Mentioned meeting takes place at: session hall, 31 Abay ave., Astana. Registration of shareholders will be held on March 11, 2008 from 1:00 p.m. till 3:00 p.m.

List of shareholders, having the right for participation in the meeting will be compiled as of February 10, 2008.

In case of quorum absence the repeated prescheduled meeting of shareholders takes place on March 12, 2008 at 11:00 a.m. at the above mentioned address.

Materials concerning agenda of the meeting are available to shareholders not later than ten days before date of meeting holding at: 31 Abay ave., Astana, 240b Furmanov str., Almaty.