OREANDA-NEWS. Mangistau Distribution Power Grid JSC (Aktau, hereinafter – the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on April 27, 2015 at 15:00 o'clock a special general meeting of the company's shareholders will begin with the following agenda:

- on approval of the Company's payroll and tables of salaries of employees;

- on approval of the plan of the company's development for 2015-2019 with adjustments.

The mentioned meeting will be held at the company office near poultry plant, Aktau. Participant registration will be carried out from 14:45 o'clock.

The list of shareholders entitled to participate in the said meeting will be drawn up as of April 17, 2015.

In case of no quorum a repeated meeting of company shareholders will be held on April 28, 2015 at the same time at the same address.