OREANDA-NEWS. On October 18, 2007 Mangistaumunaygas JSC (Aktau, further – the company), shares of which are traded in Kazakhstan stock exchange's (KASE) category "B" official list had notified KASE that on November 15, 2007 at 12:30 takes place the annual general meeting of shareholders with the next agenda, reported the press-centre of KASE:

- selection of returning board;

- confirmation of annual financial statement  of company for 2006 financial year;

- confirmation of report of internal audit by results of company's work in year 2006;

- confirmation of audited report by results of company's activities in financial year 2006;

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

- confirmation of new edition of company's charter;

- determination of audit organization, conducting the audit of company;

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

- selection of new staff of company's Board of directors.

Annual meeting of shareholders takes place at: 1st house, 6 micro-district, Aktau city, Mangistau region.

List of shareholders, having the right on participation in the general meeting of shareholders would be compiled as of November 5, 2007. Registration of participants will be conducted since 11:00 o'clock.

Materials of the future meeting would be available for shareholders at the place of location of company's executive body 10 days before the meeting conduction.

In case of quorum absence the repeated general meeting of shareholders of Mangistaumunaygas takes place on November 16, 207 at the same time and above mentioned address.