OREANDA-NEWS. February 04, 2009. KazTransCom (Almaty, further - the company), securities of which are listed on Kazakhstan Stock Exchange (KASE), notified KASE that the extraordinary general meeting of shareholders will be held March 2, 2009 at 11:00 with the agenda as follows, reported the press-centre of KASE:

- include changes and additions into the extract # 2 of the extraordinary general meeting of shareholders, dated August 22, 2008;

- include changes and additions into the company's charter and approve it in new edition;

- increase of authorized preferred stock of the bank by 50 m. items;

- determine the number, term of authorities of company's Board of directors, elect new members and prematurely terminate authorities, determine amount and conditions of interest payment to the members of company's Board of directors

The venue of the meeting is: 69, Radostovtsa str., Almaty. Participants shall be registered beginning 09:30 a.m.

A list of shareholders, entitled to participate in the meeting, will be compiled as on January 29, 2009.

In case of absence of a quorum the recurrent extraordinary general meeting of shareholders of the company will be held March 3, 2009 at the same time at the address as above.

Papers on the agenda of the upcoming meeting will be available to shareholders at the address: 050009, 69, Radostovtsa str., Almaty; Tel.: (727) 270 13 78.