OREANDA-NEWS. Kant (Taraz, hereafter - the company), common shares of which are listed on Kazakhstan Stock Exchange (KASE), notified KASE the annual general meeting of shareholders will be held October 2, 2009 at 15:00 p.m. with the following agenda, reported the press-centre of KASE:

- approval of financial statements of the company for 2008;

- approval of order of distribution of net income for the reporting financial year;

- consideration of payment of dividend on common shares of the company for   2008;

- approval of a dividend as for one common share of the company;

- determination of an audit organization to audit the company for 2009 financial year;

- consideration of appeals of shareholders to company's and its official's actions.

The venue is located at a conference hall of a sugar-refinery plant, 2 Zhaugash batyr str., Taraz. Participants shall be registered beginning 13:00 p.m.

The list of shareholders, entitled to attend the meeting, will be compiled as on September 2, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held October 3, 2009 at the same time at the address as above.

Shareholders may get familiarized with materials on the agenda ten days before the meeting at 2 Zhaugash batyr str., Taraz.