OREANDA-NEWS. On December 13, 2007 Kant JSC (Taraz, further - the company), shares of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had notified KASE that on January 21, 2008 at 15:00 o'clock of local time takes place the annual general meeting of its shareholders with next agenda, reported the press-centre of KASE:

- confirmation of annual financial statement of company for year 2006;

- determination of order of company's net income for year 2006 distribution;

- about dividends;

- determination of audit organization, conducting the audit of company for year 2007;

- about addressing of shareholders on actions of company and its officials.

Meeting takes place at: assembly hall of sugar refinery, 2 Zhaugash batyr str., Taraz city.

In case of quorum absence the repeated meeting of shareholders will be held on January 22, 2008 at the same time and at above-mentioned address.

Materials concerning agenda of the meeting will be available to shareholders ten days before meeting holding at the above-mentioned address.