OREANDA-NEWS. On October 30, 2007 Astana-Finance JSC (Astana, further – the company), securities of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had notified KASE by the official letter that on November 30, 2007 at 15:00 takes place the prescheduled general meeting of shareholders with next agenda, reported the press-centre of KASE:

- confirmation of internal documents of the company;

- about inclusion of changes to staff of Board of directors of company.

Mentioned meeting takes place at: 12 Bigeldinov str., Astana. Registration of participants of meeting will be conducted on November 30, 2007 at 14:00.

List of shareholders, having the right on participation in the meeting will be compiled as of November 15, 2007.

In case of quorum absence the repeated meeting of shareholders takes place on December 1, 2007 at 10:00 at the above mentioned address.

Materials concerning agenda of the meeting are available to shareholders at 414 office, 12 Bigeldinov str., Astana.