OREANDA-NEWS. May 12, 2010. Kazakhtelecom (Astana, hereinafter - the company), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 31, 2010 at 15:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- on approval of Y2009 audited consolidated financial statements;

- on Y2009 net profit distribution, payment of dividends on common shares and the dividend size approval per common share;

- on consideration of shareholders appeals in 2009;

- on changes to the Board of Directors composition.

The meeting will be held at: Astana, 55, Kenesary Ave, the conference hall of Astanatelecom. Participants will be registered from 13:00 to 14:30.

The shareholders list, entitled to participate in the meting was developed as of April 30, 2010.

In case of the quorum absence the repeated shareholders meeting will be held on June 14, 2010 at the above time and address.

The agenda materials are available for shareholders not later than ten days before the meeting date at: Astana, 31, Abai Str.; Almaty, 240b, Furmanov Str.