OREANDA-NEWS. On November 09, 2007 Accept-Terminal JSC (Almaty, further – the company), shares of which are traded in Kazakhstan stock exchange's (KASE) category "B" official list had informed KASE by the official letter that on December 1, 2007 at 11:00 takes place the prescheduled general meeting of shareholders of company with following agenda, reported the press-centre of KASE:

- confirmation of decision of Board of directors dated October 9, 2007 about enclosing of big deal for increase of credit line, provided by Kazinvestbank JSC (Almaty, further - the bank) for replenishment of circulating assets to KZT337 m.;

- confirmation of decision of Board of directors about enclosing of big deal for increase of credit line, provided by the bank and borrowing in the bank of additional credit funds in size of $10 m.;

- provision to the bank of rights for forced extrajudicial selling of pledge property of the company in case of non-execution or improper execution by the company of all liabilities to bank, secured by the pledge on agreements about borrowing of credit funds. Confirmation of decision of Board of directors dated November 1, 2007 about provision to bank of right for forced extrajudicial selling of pledge property of the company in case of non-execution or improper execution by the company of all liabilities to bank, secured by the pledge on agreements about borrowing of credit funds.

Prescheduled general meeting of shareholders takes place at: office of company's president, 2-nd floor, 55/57 Tole bi str., Almaty.

List of shareholders having the right for participation in general meeting of shareholders will be compiled as of November 26, 2007.

In case of quorum absence the repeated meeting of shareholders takes place on December 3, 2007 at the same time and address.

Original copy of protocol of meeting of Board of directors of the company is available on the web site of KASE at:
http://www.kase.kz/emitters/scan/acct/acct_resh_011107.pdf