OREANDA-NEWS. On June 30, 2008 Chimpharm JSC (Shymkent, further - the Company), shares of which are traded in the official list of Kazakhstan Stock Exchange (KASE), informed KASE on the extraordinary general meeting of shareholders to be held July 29, 2008 at 14:00 local time, reported the press-centre of KASE.  

The agenda will include: the question on early termination of authorities of the director of the company and election of a new director of the company.

The meeting will be held at the address: w/n. Rashidov str., Shymkent. Shareholders will be registered beginning 12:00 p.m. through 1:45 p. m. local time at the venue of the meeting.

The list of shareholders, entitled to participate in the meeting, has been compiled as on July 1, 2008.

In case of absence of quorum the recurrent meeting will be held on July 30, 2008 at 10:00 a.m. local time.

The shareholders may familiarize themselves with the papers on the agenda of the extraordinary general meeting of shareholders of the company beginning 10 days before the meeting at the address as above.