OREANDA-NEWS. September 15, 2008. Kazakhstan Mortgage Company (Almaty, hereinafter - the company), the listed company of Kazakhstan Stock Exchange (KASE), informed KASE by the official letter that on October 3, 2008 at 11:00 will be held its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- on election of the company's Board of Directors members;

- on approval of regulations on payment of the fixed interest and per diems to Board of Directors independent members and fixing of the monthly interest to the company's Board of Directors members;

- on approval of the methodology of determining shares price at their re-purchasing by the company;

- on approval of changes and additions into the company's charter.

Shareholders meeting will be held at: Almaty, 34, Ablai khan Ave.

Agenda materials will be provided to shareholders in the office of the company's executive body.