OREANDA-NEWS. On December 12, 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 January 11, 2008 at 14:00 of local time of prescheduled general meeting of shareholders with following agenda, reported the press-centre of KASE:

- about prescheduled stoppage of authorities of company's Board of directors' member and selection of new member of Directors' board;

- about inclusion of amends to charter of the company.

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

List of shareholders having the right for participation in the meeting is compiled as of December 13, 2007.

In case of quorum absence the repeated meeting takes place on January 14, 2008 at 10:00 of local time.

Materials concerning agenda of the prescheduled general meeting are available to shareholders of the company during 10 days till meeting holding at above-mentioned address.