OREANDA-NEWS. On May 26, 2008 Accept- Terminal JSC (Almaty, further - the company), shares of which are included in the official list of Kazakhstan Stock Exchange (KASE) of category "B", has notified KASE in official letter on call of the annual general meeting of shareholders of the company on June 27, 2008 at 11:00 with the following agenda, reported the press-centre of KASE:

- approval of the company financial statements for 2007;

- determination of the order of distribution of the company net income and the size of dividend per one common share of the company;

- confirmation of authorities of Directors of the company;

- approval of signing of additional agreements to pledge agreements on extension of validity term;

- approval of extension of the term of credit line availability and credit line final maturity date up to 60 months from the date of granting of the first loan according to the agreement of loans No. FCA - 21-2007 of June 21, 2007.

The venue of the meeting is located at: Negotiations room, 2nd floor, 55/57, Tole bi str., Almaty.

The list of shareholders, entitled to participate in the general meeting of shareholders is compiled as on May 27, 2008.

In case of absence of a quorum the recurrent meeting will be held on June 30, 2008 at the same time at the address as above.

The protocol of the session of the Board of Directors of the company is available at the KASE website at: http://www.kase.kz/emitters/scan/acct/acct_resh_220508.pdf