OREANDA-NEWS. May 29, 2009. Kazcat (Almaty, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE the annual general meeting of shareholders will be held June 22, 2009 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- report of the executive body on results of operation in 2008;

- approval of annual financial statements according to results of 2008;

- approval of order of distribution of net income for 2008;

- making decision on payment of dividend on shares and approval of dividend as calculated per one common share according to results of 2008;

- early termination of authorities of a member of the Board of Directors;

- election of a new member of the Board of Directors.

The venue is located at: office 5, 8th floor pavilion 2b, Nurly Tau Business Center 19, Al-Farabi ave., Almaty. Participants shall be registered beginning 10:30 a.m.

The list of shareholders, entitled to participate in the meeting, will be  compiled as on June 18, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held June 23, 2009 at the same time at the address as above.

Shareholders may get familiarized with papers on the agenda of the meeting ten days before the meting at the address office 805, pavilion 2b, Nurly Tau Business Center 19, Al-Farabi ave., Almaty.