OREANDA-NEWS. On November 11, 2008 ROSA (Pavlodar, hereinafter - the company), the listed comp0any of Kazakhstan Stock Exchange (KASE), informed KASE by the official letter that on December 12, 2008 at 10:00 it will hold shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- the increase of the company's announced shares number;

- election of the company's Board of Directors members.

Shareholders meeting will be held at: Pavlodar, Central Industrial Area, the company's meting room. Participants will be registered from 09:00.

The list of shareholders entitled to participate in the meeting will be developed as of November 12, 2008.

In case of the quorum absence the repeated meeting will be held on December 13, 2008 at 09:00 at the same address.

The agenda materials will be provided to shareholders beginning December 2, 2008.