OREANDA-NEWS. On August 27, 2007 Aluminum of Kazakhstan JSC (Pavlodar), shares of which are traded in Kazakhstan stock exchange's (KASE) category "B" official list informed KASE by the official letter that on September 28, 2007 at 11:00 takes place the annual general meeting of shareholders of the company with following agenda, reported the press-centre of  KASE:

- report of the Board and confirmation of financial statement of the company for year 2006;

- confirmation of order of distribution of net income of the company for year 2006;

- about dividends for year 2006;

- determination of quantitative staff and terms of authorities of Board of directors of the company, selection of its members;

- confirmation of company's charter in new edition;

- confirmation of clause about Board of directors of the company in new edition;

- confirmation of methods of determination the cost of shares while redeeming of them by the company;

- determination of quantitative staff and terms of authorities of returning board, selection of its members.

Annual meeting of shareholders takes place by the address: assembly hall of Aluminum of Kazakhstan JSC, Pavlodar.

List of shareholders having the right for participation in general meeting of shareholders will be compiled as of September 1, 2007.

Materials concerning agenda of the future meeting will be available at:

140013, Aluminum of Kazakhstan, Pavlodar, tel.: (3182) 37 64 36.

In case of quorum absence the repeated annual general meeting of shareholders of Aluminum of Kazakhstan JSC will take place on October 1, 2007 at the same time and place.