OREANDA-NEWS. On November 06, 2007 Chimfarm JSC (Shymkent, further – the company), shares of which are traded in Kazakhstan stock exchange's (KASE) official list, had notified KASE about holding on December 6, 2007 at 14:00 of local time of annual general meeting of its shareholders with the following agenda, reported the press-centre of KASE:

- confirmation of annual financial statements of the company;

- confirmation of order of distribution of company's net income for year 2006.

Mentioned meeting of shareholders takes place at: without number Rashidov str., Shymkent. Registration of shareholders will be held since 12:00 till 13:45 of local time at place of meeting holding.

List of shareholders having the right on participation in the meeting is compiled as of November 5, 2007.

In case of quorum absence the repeated meeting takes place on December 7, 2007 at 10:00 of local time.

Materials concerning agenda of the annual general meeting will be available to shareholders 10 days before date of meeting holding at the above mentioned address.