OREANDA-NEWS. On September 25, 2008 KOSTANAI MINERALS (Kostanai obl., Zhitikara settlement, further the Company), bonds of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of the second sub-category of category "Non-rated debt securities", informed KASE in an official letter that the extraordinary annual meeting of shareholders will be held October 24, 2008 at 15:00 p.m.; the only question of the agenda is increase of authorized stock of the company, reported the press-centre of KASE.

The venue of the meeting: Kostanai obl., Zhitikara, 67, Lenin str.

The list of the shareholders, entitled to participate in the meeting, will be compiled on the basis of the share register of the company as on October 17, 2008.

In case of absence of the quorum the recurrent meeting will be held October 25, 2008 at 10:00 a.m. at the address as above.