OREANDA-NEWS. On March 25, 2009 Shubarkol komir (Karaganda, hereinafter – the company), shares of which are present in the official list of the Special Trading Floor of the Regional Financial Center of Almaty, informed Kazakhstan Stock Exchange (KASE) by the official letter that on April 20, 2009 at 15:00 it will hold shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- on making changes and additions to the company charter and approval of its new version;

- on the increase of the Board of Directors composition;

- on election of the Board of Directors members.

The mentioned shareholders meeting will be held at: Karaganda, 18, Asfaltnaya str.

The list of shareholders, entitled to participate in the mentioned meeting was developed as of March 23, 2009.

In case of the quorum absence the repeated shareholders meeting will be held on April 21, 2009 at the same time and address.