OREANDA-NEWS. May 19, 2008. Mangistaumunigaz JSC (Aktau, hereinafter – the company), shares of which are traded in the Kazakhstan Stock Exchange (KASE) category "B" official list, informed KASE on the amendment made to its shareholders annual general meeting agenda, appointed at June 6, 2008, related to the company reorganization issue, reported the press-centre of KASE.

The meeting agenda considering the amendment:

- election of the returning board;

- approval of the company's annual financial statement for 2007 financial year;

- approval of auditing results of the company's performance in 2007;

- approval of the auditors' report by results of the company's performance in 2007 financial year;

- approval of the order of the company's net income distribution by results of 2007;

- the company's reorganization.

As it was informed earlier, the mentioned meeting will be held at the address: Mangistau Region, Aktau City, Micro district 6, 1. Participants registration  will be held from 11 a.m. local time.

The list of participant entitled to participate in the shareholders general meeting will be developed as of May 28, 2008.

In case of the quorum absence the repeated shareholders general meeting will  be held on June 7, 2008 at the above-mentioned address and time.

Materials of the upcoming shareholders meeting are available at the address of location of the company's executive body 10 days prior to the meeting implementation date.