OREANDA-NEWS. November 30, 2009. KazTransCom (Almaty, hereafter - the Company), listing on the Kazakhstan Stock Exchange (KASE), notified KASE on an amendment in the agenda of an extraordinary general meeting of shareholders scheduled for 11:00 a.m. December 14, 2009, reported the press-centre of KASE.

The amended agenda:

- Making changes to a protocol of the recurrent extraordinary general meeting of shareholders held August 25, 2009;

- Determination of the size and terms of payment of remuneration to directors of the company.

The meeting venue is located at 69/204a, Radostovtsa str., Almaty. Attending shareholders or representatives shall be registered beginning 9:30 a.m.

The list of shareholders, entitled to attend the meeting, is compiled as on November 9, 2009.

In case of absence of a quorum the recurrent meeting will be held December 15, 2009 at the same time at the address as above.

Shareholders may get familiarized with papers on the agenda at 69/204a, Radostovtsa str., Almaty; tel.: (727) 270 13 60.