OREANDA-NEWS. On December 13, 2007 PAVLODARENERGOSERVICE JSC (Pavlodar, further - the company), securities of which are traded in Kazakhstan stock exchange's (KASE) category "B" official list, had notified KASE about holding on January 9, 2008 at 11:00 of prescheduled general meeting of shareholders, reported the press-centre of KASE.

Only question of agenda of the meeting is inclusion of amendments to the charter of company.

Mentioned meeting of shareholders takes place at: 27 Krivenko str., Pavlodar. Registration of shareholders will be held since 10:00 o'clock.

List of shareholders, having the right for participation in the meeting is compiled as of 18:00 o'clock of December 3, 2007.

In case of quorum absence the repeated meeting takes place on January 10, 2008 at the same time and above-mentioned address.

Materials concerning agenda of prescheduled general meeting are available to shareholders of the company at the above-mentioned address or by tel.: (7182) 39 95 05.