OREANDA-NEWS. On May 12, 2008 ROSA JSC (Pavlodar, further  - the company), securities of which are traded in Kazakhstan Stock Exchange's (KASE) category "A" official list informed KASE that on June 14, 2008 at 10:00 o'clock takes place the prescheduled general meeting of shareholders with the following agenda, reported the press-centre of KASE:

- determination of the quantitative staff and terms of authorities of the company's Board of directors;

- selection of members of company's Board of directors;

- determination of the size of remuneration to members of the company's board of directors.

The meeting of shareholders takes place at: Pavlodar, central industrial district, session hall of the company. Registration of participants of the meeting starts since 09:00.

The list of shareholders, having the right on participation in the meeting will be compiled as of May 30, 2008.

In case of quorum absence the repeated meeting of shareholders takes place on June 15, 20089 at 09:00 at the above mentioned address.

Materials on agenda of the meeting will be provided to shareholders in the Board of company since May 14, 2008.