OREANDA-NEWS. May 04, 2008. Company for Foreign Insurance Kazakhinstrakh JSC (Almaty, further the Company), shares of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of category "A", informed KASE in the official letter that the annual general meeting will be held on May 30, 2008 at 15:30 p.m. with the agenda as follows, reported the press-centre of KASE:

- approval of the agenda of the annual general meeting of shareholders of the company;

- approval of the annual financial statements of the company for 2007;

- approval of the order of distribution of the net income of the company for the elapsed financial year;

- consideration of the issues on appeal of shareholders on the company actions and its officials and results of consideration thereof;

- bringing to notice of shareholders of the company the size and composition of the remuneration for members of the Board of Directors and Management Board of the company.

The indicated meeting of shareholders of the company will be held at the address: room 205, (building of Halyk Savings Bank of Kazakhstan), 77, Abylaikhan str., Almaty. Participants of the annual general meeting of shareholders  will be registered from 15:00 p.m. through 15:20 p.m.

The list of the shareholders, entitled to participate in the meeting is compiled on the basis of the share register data as on April 28, 2008.

In case of absence of a quorum the recurrent annual general meeting will be held on June 2, 2008 at the same time at the address as above.

The shareholders of the company may familiarize themselves with the information regarding the questions of the agenda and holding of the upcoming meeting at the address: legal department, 17, Nauryzbai Batyr str., Almaty, tel.: (727) 259 98 48.